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China set to impose record fine on PwC and suspend local operations in Evergrande-linked fraud ...
Dimsum Daily· 3 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· 4 小時前Have a confidential tip for our reporters? China is poised to impose a record fine on ...
U.S. And Europol Take Down Two Huge Botnets
Forbes· 3 小時前Europol, meanwhile, has carried out what it calls its "largest ever operation against botnets", arresting four people and ...
UK’s Mike Lynch Downplays ‘Disaster’ Email at His Fraud Trial
Bloomberg· 14 小時前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· 2 日前Ranjitkumar Sivakumar is the Head of Engineering at Amazon specializing in data security, ...
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 ...
US Treasury says regulators should consider NFT guidance, given fraud risks
Reuters· 13 小時前The U.S. Treasury Department on Wednesday said regulators should weigh new guidance or rules aimed at curbing financial ...
Indonesian domestic workers among 20 arrested in Hong Kong over alleged money laundering
Hong Kong Free Press· 3 日前Hong Kong police have arrested 20 people, including 14 Indonesian domestic workers, on ...
Council Post: Synthetic Identities: The Darker Side Of Generative AI
Forbes· 1 日前The complexity of criminal activities is rising along with the expansion of artificial ...
Pudgy Penguin’s $9M seed round could point to a growing NFT industry
TechCrunch· 7 小時前Pudgy Penguins isn’t the first NFT-focused company or collection to raise money. Pudgy Penguins, which reminds me of Club ...