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fraud-cases

Man arrested for defrauding client of Rp 571 million
City 6 years ago

Man arrested for defrauding client of Rp 571 million

Tanah Abang Police in Jakarta have arrested an unemployed man named Achmad Bajuri, 55, for alleged f...
Ghosn makes first public appearance since shock arrest
Business 6 years ago

Ghosn makes first public appearance since shock arrest

The 64-year-old auto industry titan attended a hearing at the Tokyo District Court where the judge w...
Credit Suisse pledges cooperation in US fraud probe
Business 6 years ago

Credit Suisse pledges cooperation in US fraud probe

Credit Suisse said Friday it was deceived by three former employees accused by US prosecutors of orc...
Indian tycoon Mallya to find out extradition fate
Business 6 years ago

Indian tycoon Mallya to find out extradition fate

Indian tycoon Vijay Mallya will appear in a London court on Monday to find out whether he will be ex...
Ghosn suspected of ordering pay ruse
Business 6 years ago

Ghosn suspected of ordering pay ruse

Nissan Motor Co. Chairman Carlos Ghosn gave instructions for his stated remuneration in annual secur...
Fake abduction videos stoke fear among parents
City 6 years ago

Fake abduction videos stoke fear among parents

One of them came in the form of an announcement claiming that child kidnapping cases in Greater Jaka...
Accounting numbers don’t lie; or do they?
Opinion 6 years ago

PREMIUM
Accounting numbers don’t lie; or do they?

A consumer finance company, Sunprima Nusantara Pembiayaan (SNP), was recently suspected of credit fr...
After dispute with general's wife, new mother imprisoned for fraud
City 6 years ago

After dispute with general's wife, new mother imprisoned for fraud

The Bekasi District Court in West Java sentenced a new mother to five months and seven days imp...
Ex-Trump lawyer investigated for $20 million bank fraud: Report
World 6 years ago

Ex-Trump lawyer investigated for $20 million bank fraud: Report

Federal investigators are investigating whether President Donald Trump's former personal lawyer ...
US congressman, Trump loyalist, indicted for insider trading
World 6 years ago

US congressman, Trump loyalist, indicted for insider trading

Republican congressman Chris Collins, one of the first US lawmakers to declare support for Donald Tr...
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