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Vatican’s Doomed Real Estate Deal With Ex-Banker at Heart of London Trial
Bloomberg· 56 分鐘前The Vatican’s allegations of fraud and conspiracy at the heart of a controversial London real ...
Probe Finds Byju’s Failed Investors But Didn’t Commit Fraud
Bloomberg· 9 小時前Have a confidential tip for our reporters? An India government investigation found lapses in ...
Biden vs. Trump: Who is leading the polls?
Reuters· 19 小時前U.S. voters see Republican presidential candidate Donald Trump as the better candidate for the ...
Council Post: Fueling Integrity: How Tech Combats Fuel Fraud In The Transportation Sector
Forbes· 1 日前What do delivery fleets, trucking companies, interstate transport vehicles, supply chains, ...
Vietnam transfers 19 telecom fraud suspects to China
China Daily· 5 小時前The Vietnamese police recently transferred 19 Chinese allegedly involved in cross-border telecom fraud
Council Post: Chargebacks: The $125 Billion Problem Affecting Every Business
Forbes· 2 日前First-party fraud happens when a person knowingly misrepresents their identity or provides ...
Council Post: Battling Financial Fraud In The Digital Age: Strategies For Success
Forbes· 5 日前Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a ...
UFC 303: Date, Time, Card And How To Watch
Forbes· 8 小時前The show will go on. Despite losing its initial main event and co-main event, the UFC has put ...
Tax Return Preparer’s Mistakes Or Fraud: Innocent Taxpayer Takes Hit
Forbes· 2 日前The SOL simply does not start if a tax return is false or fraudulent or if there is a “willful” ...
Rainforest lands $20M to challenge Stripe with embedded payments for SaaS providers
TechCrunch· 51 分鐘前Rainforest, a startup that embeds payment processing into other software platforms, has raised ...