搜尋結果
Questioning The IRS’s Increased Focus On Tax Fraud
Forbes· 2 日前... and William Stone III of Morris, Manning & Martin LLP discuss the IRS’s focus on fraud ... ...
Honor to release tool against AI fraud
China Daily· 2 小時前Chinese handset maker Honor will release an anti-fraud technology powered by artificial intelligence ...
Brazil Police Search Home of Americanas’ Directors Over Fraud
Bloomberg· 16 小時前Brazilian Federal Police carried out its most extensive operation yet to punish those ...
Council Post: Chargebacks: The $125 Billion Problem Affecting Every Business
Forbes· 4 日前First-party fraud happens when a person knowingly misrepresents their identity or provides ...
CEO in Major Health-Advertising Fraud Gets 7.5-Year Prison Sentence
The Wall Street Journal· 1 日前... former Outcome Health CEO Rishi Shah, who prosecutors say drove a billion-dollar fraud sch ...
Telecom fraudsters target younger generation
China Daily· 15 小時前While overall telecom fraud is showing signs of decline, younger people remain especially vulnerable, ...
US Supreme Court faults SEC's use of in-house judges in latest curbs on agency powers
Reuters· 13 小時前Biden's administration, upheld a lower court's decision siding with George Jarkesy, a ...
Supreme Court Curbs SEC’s Use of in-House Judges in Fraud Cases
Bloomberg· 14 小時前The US Supreme Court curbed the Securities and Exchange Commission’s ability to press ...
Council Post: Fueling Integrity: How Tech Combats Fuel Fraud In The Transportation Sector
Forbes· 3 日前What do delivery fleets, trucking companies, interstate transport vehicles, supply chains, ...
Council Post: Five Ways To Take Advantage Of AI In The Vending Business
Forbes· 7 日前Artificial intelligence (AI) is expected to play an increasing role in driving innovation and ...