#fraud

Collection of fraud news, found 709 news.

Three Malaysians arrested for shopping spree on forged credit cards

Police said Wednesday they have arrested three Malaysians suspected of going on a lavish shopping spree on forged ...

Credit growth remains high in 2012: Bank Indonesia

The growth of bank credits in Indonesia remains high, standing at an average of 24 per cent, the central bank says. ...

Kremlin woos Russian opposition after Putin win

The Kremlin held out an olive branch to Russia's opposition on Monday before protesters take to the streets to ...

Russians vote as Putin seeks return to presidency

Russians voted on Sunday in presidential polls likely to return strongman Vladimir Putin to the Kremlin for a record ...

All civil servants to be required to report wealth

Administrative Reform Minister Azwar Abubakar said all civil servants would be required to report their wealth to ...

Candidates` immaturity causes of regional election conflicts : Minister

The many election-related conflicts and lawless actions happening in the regions have been caused mainly by the ...

Police arrest money laundering suspect

Detectives from the Police Criminal Investigation Department (Bareskrim) have arrested (KW), a money laundering crime ...

Soeharto grandson facing alleged fraud investigation

Ari Sigit, a grandson of former President Soeharto, is facing a police investigation for alleged fraud at the expense ...

Mahfud supports prolongation of anti-judicial mafia body`s existence

Constitutional Court chairman Mahfud MD has expressed support for the extension of the tenure of the Judicial Mafia ...

Corruption extraordinary crime

The opposition Indonesia Democratic Party-Struggle (PDIP) said corruption is an extraordinary crime and therefore ...

The Freeport Case, government's lost conscience

The Political and security situation in Papua is still heating up, beginning with the repeated shootings spree at ...

Medvedev orders probes into alleged fraud in parliamentary elections

Russian President Dmitry Medvedev on Sunday wrote in his Facebook page that he has ordered probes into the alleged ...

NATO seeks to mend fences with Russia on missile shield

NATO and Russia began a fresh push on Thursday to resolve a deep rift over a European missile shield with the alliance ...

Russians start voting in key parliamentary elections

Moscow (ANTARA News/AFP) Russians in the Far East began voting Sunday in key parliamentary elections expected to hand ...

AGO fires Cibinong prosecutor`s office chief

Cibinong Public Prosecutor`s Office chief Suripto Widodo has been fired for violating personnel disciplinary rules in ...