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fraud-cases

Digital platforms ramp up security to tackle ‘social engineering’, fraud
National 2 weeks ago

Digital platforms ramp up security to tackle ‘social engineering’, fraud

As people become more dependent on digital platforms, the frequency of online fraud and social engin...
Pursuing the illegal proceeds of fraud
Opinion 1 month ago

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Pursuing the illegal proceeds of fraud

Within the existing legal framework, investigators face limitations in tracing and ensureing the for...
Police nab syndicate members for conning health firms out of Rp 58 billion
World 1 month ago

Police nab syndicate members for conning health firms out of Rp 58 billion

“An individual who was posing as a general manager of the Italian firm said there had bee...
Former Transjakarta president director arrested after fleeing fraud conviction
City 1 month 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...
US coronavirus fraud losses near $100m as COVID scams double
Business 2 months ago

US coronavirus fraud losses near $100m as COVID scams double

The study found California, Florida, New York, Texas and Pennsylvania - the most populous of the 50 ...
Wirecard ex-CEO, board members arrested for fraud: German prosecutor
World 2 months 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...
Maria’s extradition ‘cover up’ for failure to arrest other fugitives, experts say
National 3 months ago

Maria’s extradition ‘cover up’ for failure to arrest other fugitives, experts say

The successful extradition of fugitive Maria Pauline Lumowa should inspire the authorities to catch ...
German prosecutors arrest head of Wirecard's Dubai unit
World 3 months 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 3 months 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 3 months 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...
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