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fraud-cases

City 4 years 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...

Business 4 years 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 ...

World 4 years 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...

National 5 years 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 ...

World 5 years 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...

SE Asia 5 years ago

Malaysia suspends Pakistan pilots after license fraud revelation

Malaysia's aviation regulator has temporarily suspended pilots employed by domestic airlines who...

SE Asia 5 years 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...

Business 5 years 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...

World 5 years 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...