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Council Post: The Evolving Face Of Fraud: How Companies Can Build A Solid Fraud Prevention ...
Forbes· 17 小時前As fraudulent tactics shift in both complexity and volume—and bad actors become more ...
Trump Still Under Gag Order: Can’t Comment On Jury, Witnesses After Conviction
Forbes· 17 小時前Former President Donald Trump was found guilty Thursday of 34 felony counts of falsification of ...
China Vows Further Probes on Parties in Evergrande Fraud
Bloomberg· 13 小時前... vowed to press ahead with a probe into “intermediary agencies” involved in an alleged ... ...
France, Germany urge tougher EU checks on biofuel imports in fraud probe
Reuters· 5 小時前France and Germany have called on the European Union to adopt stricter checks on overseas ...
Massachusetts man admits to fraud tied to bogus $4 bln Getty Images bid
Reuters· 3 小時前, opens new tab, including through a bogus $4 billion takeover bid for the visual media company, authorities said on Friday ...
An angry Trump vows to keep fighting after guilty verdict
Reuters· 2 小時前Donald Trump stared down a bank of cameras inside Trump Tower on Friday and delivered a message ...
Trump Fought the Law and the Law Finally Won
Bloomberg· 23 小時前The former president faced the reckoning he has long deserved, but the more critical verdict ...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
Reuters· 22 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 ...
Binance's ex-CEO begins prison sentence in California
CNBC· 1 小時前Former Binance CEO Changpeng Zhao, center, departs federal court in Seattle on April 30, 2024. ...
‘Sham’ Getty Takeover Was Actually Pump-and-Dump Scheme, US Says
Bloomberg· 3 小時前A $4 billion takeover bid for Getty Images Holdings Inc. was actually a pump-and-dump scheme, ...
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