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Fake customer service fraud causes HK$190 million loss in first half of 2024
Dimsum Daily· 2 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· 1 日前The U.S. Treasury Department on Wednesday said regulators should weigh new guidance or rules aimed at curbing financial ...
US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 1 日前NFTs, which became popular in 2021, are digital works that cannot be replaced or modified and ...
Ex-law firm partner fights US conviction over $400 mln crypto scam
Reuters· 4 小時前A former partner at U.S. law firm Locke Lord said prosecutors failed to prove he knew he was ...
Public security organs have seen major success in combating telecom and online fraud
China Daily· 4 日前Public security organs nationwide resolved nearly 1.95 million cases of telecom and online fraud over ...
UK woman Jian Wen jailed for laundering bitcoin tied to massive China fraud
South China Morning Post· 6 日前Wen, who holds British and Chinese citizenship, consistently denied all allegations against her ...
Indonesian domestic workers among 20 arrested in Hong Kong over alleged money laundering
Hong Kong Free Press· 4 日前Hong Kong police have arrested 20 people, including 14 Indonesian domestic workers, on ...
UK Woman Jailed for Laundering Crypto Tied to $5.6 Billion Fraud
Bloomberg· 7 日前Have a confidential tip for our reporters? A woman was sentenced to six years and eight months ...
Could Trump face time behind bars for his conviction on New York charges?
Reuters· 2 小時前Now that the jury in Donald Trump's criminal trial has made the historic decision to ...
U.S. And Europol Take Down Two Huge Botnets
Forbes· 22 小時前Europol, meanwhile, conducted what it calls its "largest ever operation against ...
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