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Council Post: Fraud’s Firestorms: Key Strategies For Proactive Fraud Prevention
Forbes· 24 小時前Chambers & Associates and also serves as Senior Internal Audit Advisor at AuditBoard. Does your ...
Council Post: Return Fraud Unmasked: The $101 Billion Retail Dilemma
Forbes· 24 小時前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· 16 小時前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· 5 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 ...
UK’s Mike Lynch Downplays ‘Disaster’ Email at His Fraud Trial
Bloomberg· 1 日前Have a confidential tip for our reporters? UK tech tycoon Mike Lynch downplayed the concerns of ...
Will Trump Go To Prison? Here’s What Happens Now That He’s Been Found Guilty In Hush Money Case.
Forbes· 24 小時前Since prosecutors’ theory was that Trump’s conduct may have altered the results of the 2016 ...
China set to impose record fine on PwC and suspend local operations in Evergrande-linked fraud ...
Dimsum Daily· 23 小時前According to sources familiar with the matter, the Ministry of Finance (MoF) is expected to announce the penalties against ...
Trump Fought the Law and the Law Finally Won
Bloomberg· 5 小時前The former president faced the reckoning he has long deserved, but the more critical verdict ...
Trump is a convicted felon. Now what?
Reuters· 7 小時前Donald Trump, the first former U.S. president to be convicted of a crime, will remain a free ...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 7 小時前A former Deutsche Bank AG investment banker was ordered to spend more than three years behind ...