1 - 10 of 256 results for "global fraud"

  1. 1. news | 24 May 2013

    Police arrest fraud suspects

    CRIME

    Newspaper section: News

    » Thai authorities have arrested an Italian man and a French woman who are both wanted on fraud charges in their respective countries.

  2. 2. news | 12 May 2013

    Violence, fraud worry Philippine polls

    By AP

    » Philippine officials say despite scattered killings and fears of fraud, congressional and local elections on Monday are expected to be relatively peaceful after authorities took drastic steps to prevent any chaos.

  3. 3. news | 06 Jun 2013

    Global cybercrime ring targeted by Microsoft and FBI

    By AFP

    » Microsoft said it teamed with the FBI to disrupt armies of hacked computers used to commit more than a half-billion dollars in financial fraud around the world.

  4. 4. news | 16 May 2013

    Panel scraps political bans for poll fraud

    CHARTER

    By Mongkol Bangprapa, Newspaper section: News

    » A House committee has resolved to scrap political bans as a punishment against executives of parties dissolved for electoral fraud, as it contemplates changes to the charter.

  5. 5. news | 31 May 2013

    Malaysia police track 'money trail' in US fraud probe

    By AFP

    » Malaysian police have been cooperating with authorities overseas against a global online currency operator being probed in the US on allegations of massive money-laundering, a report said Thursday.

  6. 6. learning | 06 May 2013

    National Front wins Malaysian polls, Anwar alleges fraud

    General news

    » Malaysia's ruling coalition retained its 56-year hold on power in hard-fought elections Sunday, but a bitter opposition leader Anwar Ibrahim refused to concede, claiming widespread election fraud.

  7. 7. news | 06 May 2013

    Malaysian regime wins polls, Anwar alleges fraud

    By AFP

    » Malaysia's ruling coalition retained its 56-year hold on power in hard-fought elections Sunday, but a bitter opposition leader Anwar Ibrahim said the polls were tainted by fraud and refused to concede.

  8. 8. news | 04 May 2013

    Anwar says only fraud can stop Malaysia opposition

    By AFP

    » Anwar Ibrahim said only fraud can stop his Malaysian opposition from scoring a historic election win as the rival sides launched a last-ditch campaign blitz Saturday on the eve of a tense vote.

  9. 9. news | 06 May 2013

    Malaysian coalition retains power, opposition alleges fraud

    By AFP

    » Malaysia's ruling coalition retained its 56-year grip on power in hard-fought elections and called for "reconciliation" Monday, as the opposition alleged widespread fraud and refused to concede defeat.

  10. 10. news | 24 May 2013

    DSI raids home of suspect in teacher exam fraud case

    CRIME

    By King-oua Laohong, Newspaper section: News

    » The Department of Special Investigation (DSI) yesterday raided the Chaiyaphum home of a local administration officer implicated in the assistant teacher exam fraud scandal.

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