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Council Post: Fraud’s Firestorms: Key Strategies For Proactive Fraud Prevention
Forbes· 11 小時前Chambers & Associates and also serves as Senior Internal Audit Advisor at AuditBoard. Does your ...
Online Payment Frauds Jump Over 400% in India, RBI Data Shows
Bloomberg· 4 小時前Have a confidential tip for our reporters? Digital payment frauds in India saw a more than ...
Council Post: Return Fraud Unmasked: The $101 Billion Retail Dilemma
Forbes· 11 小時前Sylvia Ng is CEO of ReturnBear, a platform for e-Commerce reverse logistics making returns ...
China set to impose record fine on PwC and suspend local operations in Evergrande-linked fraud ...
Dimsum Daily· 11 小時前According to sources familiar with the matter, the Ministry of Finance (MoF) is expected to announce the penalties against ...
China Weighs Record Fine for PwC Over Evergrande Auditing Work
Bloomberg· 12 小時前Have a confidential tip for our reporters? China is poised to impose a record fine on ...
Terraform Labs, Do Kwon agree to settle SEC fraud case
Reuters· 33 分鐘前Singapore-based Terraform Labs and its founder Do Kwon have reached a tentative settlement with ...
Council Post: How Scammers Are Using Two-Factor Authentication To Commit Fraud
Forbes· 11 小時前Helping consumers with credit report errors to obtain corrections and compensation under the ...
Chinese authorities announce major success in cracking down on telecom fraud, over 1.945m cases ...
Dimsum Daily· 8 小時前Over the past five years, Chinese law enforcement agencies have successfully cracked a staggering 1.945 million cases of ...
UK’s Mike Lynch Downplays ‘Disaster’ Email at His Fraud Trial
Bloomberg· 22 小時前Have a confidential tip for our reporters? UK tech tycoon Mike Lynch downplayed the concerns of ...
U.S. And Europol Take Down Two Huge Botnets
Forbes· 11 小時前Europol, meanwhile, conducted what it calls its "largest ever operation against ...