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France, Germany urge tougher EU checks on biofuel imports in fraud probe
Reuters· 6 日前France and Germany have called on the European Union to adopt stricter checks on overseas ...
Meta AI chief LeCun slams Elon Musk over 'blatantly false' predictions, spreading ...
CNBC· 2 日前Meta's chief artificial intelligence scientist Yann LeCun has spent much of the past week ...
Qilu Bank's anti-fraud efforts safeguard resident's wealth
China Daily· 1 日前At the end of April, during the peak pension distribution period in Jinan, cashier Sun Yuqian at the Wuyingtan Branch assisted ...
U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
CNBC· 2 日前Recent documents submitted to a U.S. federal court allege that major British bank Standard ...
Russian court sentences German investor to prison in fraud case
Reuters· 3 日前A Russian court on Monday sentenced German investor Ralph Novak to five years in prison on charges of fraud< ...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 6 日前A former Deutsche Bank AG investment banker was ordered to spend more than three years behind ...
The Biggest Fintech Trends In The Next 10 Years
Forbes· 3 日前Dynamic risk assessment, asset management, financial forecasting and fraud detection will no ...
Council Post: Closing The Cookie Gap: Reaching A Continuous Zero-Trust Model
Forbes· 2 日前Criminals use BEC tactics such as phishing, social engineering or reusing previously exposed ...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
Reuters· 6 日前, opens new tab investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty ...
Pair launches civil suit against Hong Kong crypto exchange JPEX to recover HK$1.85 million
Hong Kong Free Press· 23 小時前Chan Wing-yan and Herbert Lam lodged their case at District Court on Tuesday, making it the ...