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China hands death sentence to senior banker for taking US$151 million in bribes
South China Morning Post· 1 日前While numerous officials have been caught up in China’s sweeping anti-corruption campaign since ...
Ex-Cyberport boss wanted by Vietnam no longer in Hong Kong leader’s think tank
South China Morning Post· 1 日前The country’s government issued an arrest warrant for Lam, a former board member of Saigon ...
Fake customer service fraud causes HK$190 million loss in first half of 2024
Dimsum Daily· 1 日前29th May 2024 – (Hong Kong) Hong Kong’s police force has reported a worrying increase in fraud ...
Australian Bank Teams Up With JPMorgan on Anti-Scam Payment Security Tech
The Wall Street Journal· 1 日前JPMorgan will test an anti-scam and mistaken payment technology created by Australia’s largest ...
US sanctions Chinese individuals over Covid-related fraud and bomb threats
South China Morning Post· 1 日前The US Treasury on Tuesday sanctioned three Chinese individuals and three Thai companies for ...
Former intel agency chief set to become the Netherlands' next prime minister - English News ...
metroradio.com.hk· 1 日前A former head of the Dutch intelligence agency and counterterrorism office emerged Tuesday as the surprise nominee to become ...
FTX examiner’s report reveals lingering exposure for law firm Fenwick & West
Reuters· 1 日前Fenwick & West was the only law firm “entrusted with a birds-eye view” of what was happening at ...
US sanctions Chinese individuals over COVID-related fraud, bomb threats
Reuters· 1 日前The U.S. Treasury on Tuesday sanctioned three Chinese individuals and three Thai companies for involvement in a cybercrime ...
Former FTX Exec Ryan Salame Gets 7.5 Years In Prison
Forbes· 2 日前Former FTX executive Ryan Salame was sentenced to seven and a half years in prison Tuesday, ...
FTX exec who turned on Sam Bankman-Fried sentenced to 7.5 years in prison
CNBC· 2 日前Ryan Salame, former co-chief executive officer of FTX Digital Markets Ltd., exits federal court ...
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