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fraud-cases

Elon Musk takes stand in Tesla tweet fraud trial
Science & Tech 2 years ago

Elon Musk takes stand in Tesla tweet fraud trial

The multi-billionaire's tweets sent the Tesla share price on a rollercoaster ride and Musk was s...
From fine dining to bankruptcy: Indonesian crypto scammers trick gullible investors
Tech 3 years ago

PREMIUM
From fine dining to bankruptcy: Indonesian crypto scammers trick gullible investors

Many lured by promises of large profits amid desperation of COVID-19 pandemic. 
Theranos founder Elizabeth Holmes guilty in fraud trial
Science & Tech 3 years ago

Theranos founder Elizabeth Holmes guilty in fraud trial

Holmes had vowed to revolutionize health diagnostics with self-service machines that could run an ar...
Swagg Man, conman posing as millionaire rapper
People 4 years ago

Swagg Man, conman posing as millionaire rapper

The French-Tunisian social media phenomenon, whose real name is Iteb Zaibet, was arrested in Tunis i...
Jokowi calls on OJK to 'show fangs' and protect investors, boost confidence
Business 4 years ago

PREMIUM
Jokowi calls on OJK to 'show fangs' and protect investors, boost confidence

The President has urged the OJK to improve industry supervision amid the government's ongoing ef...
Supreme Court acquits media figure Dalton Tanonaka of all criminal charges
National 4 years ago

Supreme Court acquits media figure Dalton Tanonaka of all criminal charges

The acquittal has effectively revoked the court’s ruling, which would entail a three-year pris...
Decline and fall of the Sunda Empire: ‘Royal leaders’ sentenced to two years in jail
National 4 years ago

Decline and fall of the Sunda Empire: ‘Royal leaders’ sentenced to two years in jail

The presiding judge said he had given a lighter sentence partially because the defendants had s...
Digital platforms ramp up security to tackle ‘social engineering’, fraud
National 4 years 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 4 years ago

PREMIUM
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 4 years 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...
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