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The Jakarta Post
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fraud-cases

German prosecutors arrest head of Wirecard's Dubai unit
World 2 days ago

German prosecutors arrest head of Wirecard's Dubai unit

German prosecutors said on Monday they had arrested the head of a Dubai-based subsidiary of Wirecard...
Malaysia suspends Pakistan pilots after license fraud revelation
SE Asia 6 days ago

Malaysia suspends Pakistan pilots after license fraud revelation

Malaysia's aviation regulator has temporarily suspended pilots employed by domestic airlines who...
Filipino lawyer says he's been framed over Wirecard's missing billions
SE Asia 1 week ago

Filipino lawyer says he's been framed over Wirecard's missing billions

A Filipino lawyer embroiled in a multi-billion dollar fraud at Wirecard, Mark Tolentino, told Reuter...
Wirecard's missing money didn't enter Philippine financial system, central bank says
Business 2 weeks ago

Wirecard's missing money didn't enter Philippine financial system, central bank says

None of the US$2.1 billion missing from scandal-hit German payments firm Wirecard AG appears to have...
Samsung heir appears in court, awaits decision on whether he'll be jailed again
World 1 month ago

Samsung heir appears in court, awaits decision on whether he'll be jailed again

Samsung Group heir Jay Y. Lee on Monday arrived at a South Korean court which will rule whether he w...
Be alert of the ‘social engineering’ threat and a new wave of online frauds
Business 4 months ago

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Be alert of the ‘social engineering’ threat and a new wave of online frauds

 Based on a study conducted by the Center for Digital Society (CfDS), different types of so...
Hundreds of communities to run digital literacy programs nationwide
Business 4 months ago

Hundreds of communities to run digital literacy programs nationwide

The Communications and Information Ministry is collaborating with more than 100 communities in Indon...
Spate of accounting fraud may cost public faith in stock market
Opinion 5 months ago

Spate of accounting fraud may cost public faith in stock market

The public doesn’t care whether audited reports result from a general or an investigative audi...
Inspired by ancient kingdoms, self-proclaimed Javanese 'kings' gain followers, money
National 5 months ago

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Inspired by ancient kingdoms, self-proclaimed Javanese 'kings' gain followers, money

Some individuals take benefit from people's fascination for ancient Javanese kingdoms.
Why does investment fraud continue to occur?
Opinion 5 months ago

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Why does investment fraud continue to occur?

Despite the government’s best efforts, in particular through the Financial Services Authority&...
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