#fraud

Former Philippine President Gloria Macapagal Arroyo was arrested on Friday for electoral fraud, which carries a life ...

-     Author Nihal Sri Ameresekere, FCA, FCMA, CMA, CFE, Member, International Association of ...

A lawmaker has called on Bank Indonesia (BI) and all banks to close accounts used to cheat or to ask for transfer of ...

Iranian President Mahmoud Ahmadinejad flayed the West on Thursday for a catalogue of misdeeds, but his address to the ...

Lintas Peruri Solusi Consortium has reported the tender committee of electronic identity (e-ID) card project for ...

The Surabaya Special First Class Immigration Office will deport 34 Chinese nationals for visa violations. "The ...

The number of suspicious financial transaction reports per month this year increased if compared with that in the ...

Surabaya police may have to deport 34 Chinese nationals allegedly involved in criminal activities. "We can ...

Surabaya city police have arrested 34 Chinese nationals staying in five different houses for allegedly violating the ...

Polling started on Sunday morning in Thailand`s first general election after years of political unrest as voters are ...

The Sudanese government and the northern branch of the ex-rebel Sudan People`s Liberation Movement (SPLM) signed on ...

An international conference of the world`s prosecutors opened in Seoul on Monday to discuss ways to increase ...

The Egyptian justice ministry`s fraud unit on Thursday slapped a travel ban on ousted president Hosni Mubarak`s two ...

The Jakarta Metropolitan Police have arrested 30 foreign nationals suspected of operating a scheme to defraud members ...

Fourteen Taiwanese nationals, suspects in a major fraud case who triggered a diplomatic mini-crisis this year when the ...