FraudNews
05-10-2011, 04:43 AM
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Malinda Dee case and fraud in Indonesian banks: Enemies within and without (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGieVrFSiHjPMVnj4dkE20JJJsm_Q&url=http://www.thejakartapost.com/news/2011/05/10/malinda-dee-case-and-fraud-indonesian-banks-enemies-within-and-without.html)
Jakarta Post
This should not come as a surprise considering that generally in most if not all fraud cases there are three essential elements in the perpetration of the offense: the act, concealment and conversion. Fraud itself is a crime, but not all crimes are ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIw_UmUyHbOPXcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGieVrFSiHjPMVnj4dkE20JJJsm_Q&url=http://www.thejakartapost.com/news/2011/05/10/malinda-dee-case-and-fraud-indonesian-banks-enemies-within-and-without.html)
Malinda Dee case and fraud in Indonesian banks: Enemies within and without (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGieVrFSiHjPMVnj4dkE20JJJsm_Q&url=http://www.thejakartapost.com/news/2011/05/10/malinda-dee-case-and-fraud-indonesian-banks-enemies-within-and-without.html)
Jakarta Post
This should not come as a surprise considering that generally in most if not all fraud cases there are three essential elements in the perpetration of the offense: the act, concealment and conversion. Fraud itself is a crime, but not all crimes are ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIw_UmUyHbOPXcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGieVrFSiHjPMVnj4dkE20JJJsm_Q&url=http://www.thejakartapost.com/news/2011/05/10/malinda-dee-case-and-fraud-indonesian-banks-enemies-within-and-without.html)