Search results for "fraud"
Maria to Face Justice after 17 Years on the Run
... suspect in a major bank fraud case that costs state bank ...
09 Jul 2020 | 06:21 PM
Police, Overshadowed by Past Scandals, to Re-Investigate Maria Lumowa
... handling of the major bank fraud case. He vowed to complete ...
09 Jul 2020 | 05:34 PM
Maria Lumowa, Fugitive in $200m Bank Fraud, Extradited to Indonesia after 17 Years
Jakarta. Maria Pauline Lumowa, a fugitive in a major embezzlement case involving more than $200 million in bank loans, was extradited by the Serbian government to Indonesia on Wednesday, 17 years after she was named suspect. The suspect is scheduled to ...
09 Jul 2020 | 05:06 AM
Covid-19 and the Rule of Law
... ample opportunity for corruption and fraud. Without effective institutions that ensure ...
06 Jul 2020 | 03:25 AM
Jakarta Police Nab American Bitcoin Scammer for Underage Sex
... a $722 million Ponzi scheme fraud. Interpol issued a red notice ...
16 Jun 2020 | 05:07 PM
Police Arrest Three Suspects for Face Mask Fraud
... people and charged them with fraud for pretending to sell face ... Police (Aseanapol) about an online fraud case involving a victim in ...
08 Jun 2020 | 10:17 PM
Regional Gov'ts Should Be Wary of Loopholes in Covid-19 Mitigation Budget: BPK
... to look for loopholes for fraud. Things might get ugly if ...
29 May 2020 | 08:51 PM
Fighting Financial Crimes in Indonesia With Integrated Approach
... and transaction histories, while anti-fraud programs record unusual account activity ... increased collaboration and convergence between fraud and AML departments. The more ... , shareholders and customers from sophisticated fraud operations as well as prevent ...
10 Apr 2020 | 02:02 PM
Biometrics Solution: Know Your Clients Without Meeting Them in Person
... easy target for loan application fraud. With this in mind, ASLI ...
27 Mar 2020 | 01:43 PM
Bigo Live Filters Illegal Content Using AI
... illegal content related to pornography, fraud, gambling and terrorist activities," Mike ...
17 Mar 2020 | 11:16 PM
Indonesian Man Stirs Uproar for Claiming He has Found Cure for Coronavirus
Jakarta Has More Active Cases of Covid-19 than East Java
Covid-19 Kills Indonesian Doctors at a Far Higher Rate Than in the US
Supreme Court Encourages Judges to Deliver Life Sentence in Major Graft Cases
President Criticizes Ministers again for Little Budget Spending
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