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fraud-cases

Hundreds of communities to run digital literacy programs nationwide
Business 5 years 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 years 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 years ago

PREMIUM
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 years ago

PREMIUM
Why does investment fraud continue to occur?

Despite the government’s best efforts, in particular through the Financial Services Authority&...
Thousands defrauded in sharia housing scams
City 5 years ago

Thousands defrauded in sharia housing scams

The Jakarta Police have uncovered two fraud cases involving sharia-compliant housing that defrauded ...
Ex-Nissan chief Ghosn rearrested in Tokyo
Business 6 years ago

Ex-Nissan chief Ghosn rearrested in Tokyo

The former high-flying executive already faces three charges of financial misconduct related to alle...
Philippines arrests journalist Maria Ressa on fraud charge
SE Asia 6 years ago

Philippines arrests journalist Maria Ressa on fraud charge

The veteran reporter, named a Time Magazine Person of the Year in 2018 for her work, was taken into ...
Ride-hailing giants beef up safety features to maintain trust
Business 6 years ago

PREMIUM
Ride-hailing giants beef up safety features to maintain trust

As part of efforts to win consumer trust, ride-hailing archrivals Go-Jek and Grab flex their investm...
Man arrested for WhatsApp identity theft
City 6 years ago

Man arrested for WhatsApp identity theft

Police in Bekasi, West Java, have arrested a man who allegedly committed identity theft through What...
Swiss bank UBS faces French court ruling on fraud charges
Business 6 years ago

Swiss bank UBS faces French court ruling on fraud charges

The trial opened last autumn after seven years of investigations, launched when former employees cam...
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