Search results for "fraud"
Protesters Demand Protection of Indonesian Crew on Foreign Fishing Vessel
... working conditions, excessive working hours, fraud, physical and sexual violence, all ...
27 Aug 2020 | 03:01 PM
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
Jakarta Passes 100,000 Coronavirus Cases, More than in Japan, China
Indonesia Adds over 100,000 Covid Cases Month to Date
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