搜尋結果
Police arrest seven suspects in HK$76 million charity scam
Dimsum Daily· 5 日前30th May 2024 – (Hong Kong) Local authorities have dismantled a fraudulent syndicate and ...
Council Post: Return Fraud Unmasked: The $101 Billion Retail Dilemma
Forbes· 5 日前Sylvia Ng is CEO of ReturnBear, a platform for e-Commerce reverse logistics making returns ...
Money woes big factor in Hong Kong migrant workers’ crime involvement: NGOs
South China Morning Post· 6 日前Villanueva was speaking after police on Monday said six Hong Kong men and 14 female domestic ...
Securities regulator fines Evergrande and former chairman
China Daily· 3 日前Evergrande was fined a substantial amount of 4.175 billion yuan (576.5 million) while Xu ...
China Vows Further Probes on Parties in Evergrande Fraud
Bloomberg· 4 日前China’s market regulator vowed to press ahead with a probe into “intermediary agencies” ...
US sanctions Chinese individuals over COVID-related fraud, bomb threats
Reuters· 6 日前The U.S. Treasury on Tuesday sanctioned three Chinese individuals and three Thai companies for involvement in a cybercrime ...
CSRC fines Evergrande arm, former chairman for financial fraud
China Daily· 2 日前The China Securities Regulatory Commission slapped a fine of 4.175 billion yuan ($576.5 million) on Evergrande, while its ...
Trump prosecutor focuses on ‘cover-up’, while defence attacks witness
South China Morning Post· 6 日前The trial featured allegations that Trump and his allies conspired to stifle potentially ...
Driver arrested at Admiralty Road wanted by police and CNB, weapons and bank cards seized from car
Straits Times· 5 日前The driver of the Mitsubishi Lancer arrested at Admiralty Road on May 28 was wanted by the ...
Dinesh D'Souza election fraud film, book '2000 Mules' pulled after defamation suit
CNBC· 3 日前The conservative gadfly Dinesh D'Souza's film and book "2000 Mules," which ...