#fraud

Collection of fraud news, found 155 news.

People want transparent elections

Ahead of the legislative and presidential elections next year, the Indonesian people are pinning their hopes on the ...

13 foreign fugitives nabbed in Philippines in Q1

Philippine authorities have arrested 13 foreign fugitives wanted for various crimes in their home countries in the ...

BACARDI Toasts 75th Anniversary Of NY Supreme Court Ruling

-             "Subterfuge and a fraud - If it lacks BACARDI ...

BNI Deploys Multifactor Authentication System, Indriya Ease, Powered by Nuance's VocalPassword

-         - PT Bank Negara Indonesia (Persero) Tbk (BNI) becomes the first bank in ...

Banks urged to close fraudulent accounts

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

Iran`s Ahmadinejad attacks west, prompts walk-out

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

E-id card project tender committee reported to police

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

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 ...