Search results for "investment fraud"
Where Public and Private Meet: How Can Indonesia’s e-KTP Help Citizens and Businesses?
... lowering the risk of online fraud. This is especially important in ... , these methods demand significant capital investment. Also, central bank databases may ... , streamlined operations, heightened security, reduced fraud, and cost-efficiency. However, it ...
16 Apr 2021 | 01:27 PM
Supreme Court Upholds Acquittal of MeMiles Investment Boss
... the founder of investment company MeMiles from financial fraud charges more than ... and allegedly running a fraudulent investment scheme. Kamal Tarachand Mirchandani aka ... to provide strong evidence of investment fraud and acquitted all the defendants ...
12 Apr 2021 | 01:54 PM
Covid-19 and the Rule of Law
... ample opportunity for corruption and fraud. Without effective institutions that ensure ... , as prospects for large-scale investment in conflict management and post ...
06 Jul 2020 | 03:25 AM
BPK Audits Back Up Criminal Investigation Into Jiwasraya
... found many indications of fraud in Jiwasraya's bancassurance ... into Jiwasraya's management, investment, revenue and operational costs ... most of them involving investment in several risky stocks – ... engineering, indications of possible fraud in the insurer's ...
08 Jan 2020 | 07:49 PM
S&P Upgrade Is All About Jokowi; Prabowo Just a Footnote
... rating agencies, Moody's Investment Service and Fitch Ratings, ... Indonesia a notch above investment grade. A higher sovereign ... Constitutional Court, alleging massive fraud, but has so far ... [export-oriented] foreign direct investment," she said. Bank Indonesia ...
31 May 2019 | 07:29 PM
Be Wary of Chinese Investment, KPK Warns
... -owned enterprises must approach any investment offer from China with extreme ... . According to the 2018 Global Fraud Report, China has more bribery ... they want to make an investment, we must approach them with ...
10 May 2019 | 02:18 PM
How Unknown Startup's Free Wi-Fi Helped Garuda Book $242m in Revenue
... that Garuda had committed accounting fraud. However, Garuda said the case ... is a new concept; zero investment," Iwan said. Garuda plans to ...
09 May 2019 | 09:55 AM
US Charges Financier, Former Goldman Bankers for 1MDB
... former co-head of Asia investment banking, Andrea Vella, on leave ... to launder the proceeds of fraud involving 1MDB through the US ... authorities. According to prosecutors, the investment bank generated about $600 million ...
03 Nov 2018 | 06:00 AM
Australia's Banks Put Profit Over People: Inquiry Report
... has heard instances of bribery, fraud, fee-gouging and board-level ... regulator, the Australian Securities and Investment Commission (ASIC), to do more ...
29 Sep 2018 | 09:00 AM
Cambodia's Hun Sen Has an Important Election Backer: China
... of some of its investment. Cambodia has supported China ... political ally. Chinese capital investment into Cambodia increased from $ ... five-year period, Chinese investment averaged half of all ... been denied victory by electoral fraud. "The Chinese found this ...
29 Jul 2018 | 07:00 AM
Jakarta Allows Some Foreigners to Receive Free Covid-19 Vaccine Shots
Gov't Extends Micro-Scale Restrictions as Covid-19 2nd Wave Is Imminent
Indonesia Welcomes Two New Javan Rhino Calves and a Rare Hawk-Eagle Chick
Yasmin Church Gets New Location after 15-Year Standoff
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