Tuesday, December 5, 2023


Search result with “investment fraud” as a keyword founded 9 news.

Cybersecurity Firm ITSEC Asia Seeks to Raise $7M from IPO

... .7 percent stake, and MB Investment Management Pte. Ltd. with a ... and assists its customers with fraud prevention, operational technology (OT), and ...
Business Jul 19, 2023 | 7:56 pm

Luxury House Belonging to Wahyu Kenzo Demarcated with Police Line

... Saptian Dyfrig, is accused of investment fraud and money laundering using a ... with a certain amount of investment. Since the Auto Trading Gold ...
News Mar 23, 2023 | 9:44 pm

Indonesia Gains Momentum to Tap Investments in Fintech: Association

... gaining momentum to attract global investment in the financial sector riding ... expressed their interest in increasing investment in Indonesia. “Around ten people ... climate. He pointed to the investment fraud scandal in financing cooperative Indosurya ...
Business Feb 15, 2023 | 3:54 pm

Charity Group Founder Jailed for Embezzling Boeing’s Compensatory Payments

... channeled through the Boeing Community Investment Fund, which was intended for ... Fund ACT Executives Charged with Fraud over Boeing Compensation Fund Charity ...
News Jan 24, 2023 | 11:20 pm

DNA Pro Investment App Steals $38 Million from Users: Police

... into pyramid scheme-style investment app DNA Pro after ... recent government crackdown on phony investment apps. "There are at ... been investigating the suspected fraud since January when they ... has committed to “manipulative investment” without a proper trading ...
News May 28, 2022 | 2:05 am

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 ...
Opinion Apr 16, 2021 | 1:27 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 ...
News Apr 12, 2021 | 1:54 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 ...
Opinion Jul 6, 2020 | 3:25 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 ...
News Jan 8, 2020 | 7:49 pm

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