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The Jakarta Post
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Fraud

Global banks seek to contain damage over $2t of suspicious transfers
Business 17 hours ago

Global banks seek to contain damage over $2t of suspicious transfers

The report was based on 2,100 leaked suspicious activity reports (SARs), covering transactions betwe...
HSBC shares hit 25-year low on report of China 'unreliable list'
Business 1 day ago

HSBC shares hit 25-year low on report of China 'unreliable list'

The troubled lender tanked more than four percent to HK$29.60 at one point – a level not seen ...
Ex-Goldman banker seeks review of Malaysian 1MDB charges
SE Asia 1 week ago

Ex-Goldman banker seeks review of Malaysian 1MDB charges

A former Goldman Sachs executive is seeking a review of charges in Malaysia linked to the 1MDB scand...
Former Transjakarta president director arrested after fleeing fraud conviction
City 2 weeks ago

Former Transjakarta president director arrested after fleeing fraud conviction

A joint team of prosecutors arrested on Friday the former president director of city-owned transport...
Lori Loughlin apologizes for college scam as actress, husband get prison sentences
Entertainment 1 month ago

Lori Loughlin apologizes for college scam as actress, husband get prison sentences

"Full House" actress Lori Loughlin and her fashion designer husband Mossimo Giannulli were...
Philippines confirms death of ex-Wirecard exec Bauer
SE Asia 1 month ago

Philippines confirms death of ex-Wirecard exec Bauer

Former Wirecard executive Christopher Bauer, one of several people being investigated over a multi-b...
Fraud: A culturally constructed phenomenon
Opinion 1 month ago

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Fraud: A culturally constructed phenomenon

Fraud is and always will be a product of human interaction, and every society has its own set of val...
Police to probe three banks in Maria Lumowa fraud case
National 1 month ago

Police to probe three banks in Maria Lumowa fraud case

The National Police's Criminal Investigation Department (Bareskrim) plans to investigate three b...
Wirecard ex-CEO, board members arrested for fraud: German prosecutor
World 1 month ago

Wirecard ex-CEO, board members arrested for fraud: German prosecutor

German prosecutors said Wednesday they have arrested the former chief executive and two board member...
German prosecutors open Wirecard money laundering probe
Business 2 months ago

German prosecutors open Wirecard money laundering probe

German state prosecutors are investigating individuals at Wirecard for suspected money laundering, t...
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