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Chinese authorities announce major success in cracking down on telecom fraud, over 1.945m cases ...
Dimsum Daily· 7 日前Over the past five years, Chinese law enforcement agencies have successfully cracked a staggering 1.945 million cases of ...
Opinion | A Belated Apology for ‘2000 Mules’
The Wall Street Journal· 6 小時前Mr. Andrews is suing for defamation, and Salem aims to shift blame to the film’s purported vote-fraud ...
Brooklyn man linked to banned NBA player is charged with gambling fraud conspiracy
Reuters· 1 日前A Brooklyn man has been charged with conspiring to defraud a sports betting company through ...
France, Germany urge tougher EU checks on biofuel imports in fraud probe
Reuters· 5 日前France and Germany have called on the European Union to adopt stricter checks on overseas ...
Crypto ticks higher, fintech gets interesting again and fraud is still bad
TechCrunch· 2 日前Hello and welcome back to Equity, the podcast about the business of startups, where we unpack ...
Yellen to warn of 'significant risks' from use of AI in finance
Reuters· 13 小時前U.S. Treasury Secretary Janet Yellen will warn that the use of artificial intelligence in ...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
Reuters· 6 日前, opens new tab investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty ...
Pair launches civil suit against Hong Kong crypto exchange JPEX to recover HK$1.85 million
Hong Kong Free Press· 19 小時前Chan Wing-yan and Herbert Lam lodged their case at District Court on Tuesday, making it the ...
Meta AI chief LeCun slams Elon Musk over 'blatantly false' predictions, spreading ...
CNBC· 2 日前Meta's chief artificial intelligence scientist Yann LeCun has spent much of the past week ...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 6 日前A former Deutsche Bank AG investment banker was ordered to spend more than three years behind ...