#fraud

"Power tends to corrupt and absolute power corrupts absolutely. Great men are almost always bad men," according to ...

The police still have no plan to summon for questioning Panji Gumilang, the man many people believe is a key figure ...

Police have officially detained Cirus Sinaga, a public prosecutor allegedly involved in a tax mafia and forgery of ...

Bank Indonesia has ordered Citibank to temporarily stop seeking new Citigold customers due to the case of embezzlement ...

Banks` internal weaknesses are the source of bank fraud, especially in terms of supervision by the upper level of ...

Police have discovered someone known by his initials as RA as the one that had supplied money to former tax officer ...

-     GlobalSign, one of the longest established Certification Authorities (CA) and specialists in ...

Haitian-born rapper Wyclef Jean said Sunday he was grazed by a bullet in the hand on the eve of his country`s historic ...

Ebrahim Yazdi, the 80-year-old head of a banned liberal party who was arrested last October 1, was released from ...

Vice President Boediono said the government would apply a system of reverse burden of proof to settle the case of tax ...

Egypt`s new military rulers on Sunday suspended the constitution and dissolved a parliament dominated by the ruling ...

Former tax official Gayus Tambunan who was recently convicted for corruption said he had already disclosed the names ...

Egypt`s parliament has been suspended until the contested results of elections held in late 2010 are revised, state ...

The arrest of PDIP cadre Panda Nababan by anti-graft investigators for allegedly receiving bribes in the 2004 election ...

The Corruption Eradication Commission (KPK) is to question convicted former tax official Gayus Tambunan next Tuesday ...