#fraud

Collection of fraud news, found 118 news.

Thirty foreigners arrested in Tangerang as SMS fraud suspects

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

Taiwans says China agrees to return 14 suspects

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

KPK chief corroborates with Lord Acton`s adagium on corruption

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

Police say RA gives money to Gayus Tambunan

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

Fastest-Growing Certification Authority and SSL Provider GlobalSign Launches Singapore Website and O

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

Rapper Wyclef Jean wounded in Haiti shooting

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

Iran frees 80-year-old opposition head: IRNA

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

Arrest of Nababan discriminatory : Megawati

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

KPK finally to question Gayus

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

Afghan parliament opening `significant milestone`: US

The United States welcomed the opening of the Afghan parliament Wednesday, calling it a "significant milestone," and ...

Anti-graft body vows to settle Gayus`s tax mafia case

The Corruption Eradication Commission (KPK) has vowed to settle this year the tax mafia case involving former taxman ...

Gayus Case: 27 Immigration Officers Suspended

Twenty seven Indonesian immigration officers have so far been suspended in connection with Gayus Tambunan`s tax fraud ...

Three shot dead at Albania anti-government protest

Three men were shot dead as protesters battled police at an anti-government rally in the Albanian capital on Friday, ...

Muhammadiyah leader disappointed with president`s rejection

As the initiator of the inter-religious leaders` meeting, Muhammadiyah leader Din Syamsuddin said he was disappointed ...

President`s instruction shows govt`s seriousness on Gayus case: lawmakers

President Susilo Bambang Yudhoyono`s instruction on the settlement of tax fraud defendant Gayus Tambunan`s case is ...