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Council Post: The Evolving Face Of Fraud: How Companies Can Build A Solid Fraud Prevention ...
Forbes· 9 小時前As fraudulent tactics shift in both complexity and volume—and bad actors become more ...
Council Post: Fraud’s Firestorms: Key Strategies For Proactive Fraud Prevention
Forbes· 1 日前Chambers & Associates and also serves as Senior Internal Audit Advisor at AuditBoard. Does your ...
China Vows Further Probes on Parties in Evergrande Fraud
Bloomberg· 5 小時前... vowed to press ahead with a probe into “intermediary agencies” involved in an alleged ... ...
Council Post: Return Fraud Unmasked: The $101 Billion Retail Dilemma
Forbes· 1 日前Sylvia Ng is CEO of ReturnBear, a platform for e-Commerce reverse logistics making returns ...
Online Payment Frauds Jump Over 400% in India, RBI Data Shows
Bloomberg· 1 日前Have a confidential tip for our reporters? Digital payment frauds in India saw a more than ...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
Reuters· 15 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 ...
China set to impose record fine on PwC and suspend local operations in Evergrande-linked fraud ...
Dimsum Daily· 1 日前According to sources familiar with the matter, the Ministry of Finance (MoF) is expected to announce the penalties against ...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 17 小時前A former Deutsche Bank AG investment banker was ordered to spend more than three years behind ...
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 ...
Council Post: Card Testing Fraud: A Digital Peril
Forbes· 3 日前Ranjitkumar Sivakumar is the Head of Engineering at Amazon specializing in data security, ...