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Trump is a convicted felon. Now what?
Reuters· 23 小時前Donald Trump, the first former U.S. president to be convicted of a crime, will remain a free ...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
Reuters· 21 小時前, opens new tab investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty ...
Council Post: Card Testing Fraud: A Digital Peril
Forbes· 4 日前Ranjitkumar Sivakumar is the Head of Engineering at Amazon specializing in data security, ...
UK’s Mike Lynch Downplays ‘Disaster’ Email at His Fraud Trial
Bloomberg· 2 日前Have a confidential tip for our reporters? UK tech tycoon Mike Lynch downplayed the concerns of ...
China set to impose record fine on PwC and suspend local operations in Evergrande-linked fraud ...
Dimsum Daily· 2 日前According to sources familiar with the matter, the Ministry of Finance (MoF) is expected to announce the penalties against ...
‘Sham’ Getty Takeover Was Actually Pump-and-Dump Scheme, US Says
Bloomberg· 2 小時前A $4 billion takeover bid for Getty Images Holdings Inc. was actually a pump-and-dump scheme, ...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 23 小時前A former Deutsche Bank AG investment banker was ordered to spend more than three years behind ...
China Weighs Record Fine for PwC Over Evergrande Auditing Work
Bloomberg· 2 日前Have a confidential tip for our reporters? China is poised to impose a record fine on ...
Will Trump Go To Prison? Here’s What Happens Now That He’s Been Found Guilty In Hush Money Case.
Forbes· 2 日前Since prosecutors’ theory was that Trump’s conduct may have altered the results of the 2016 ...
Council Post: Synthetic Identities: The Darker Side Of Generative AI
Forbes· 3 日前The complexity of criminal activities is rising along with the expansion of artificial ...