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Council Post: Fraud’s Firestorms: Key Strategies For Proactive Fraud Prevention
Forbes· 17 小時前Chambers & Associates and also serves as Senior Internal Audit Advisor at AuditBoard. Does your ...
Trump is a convicted felon. Now what?
Reuters· 36 分鐘前Donald Trump, the first former U.S. president to be convicted of a crime, will remain a free ...
Trump guilty on all 34 counts in hush money trial, in historic first for a former U.S. president
CNBC· 1 小時前A New York jury on Thursday found former President Donald Trump guilty of all 34 felony charges ...
Online Payment Frauds Jump Over 400% in India, RBI Data Shows
Bloomberg· 9 小時前Have a confidential tip for our reporters? Digital payment frauds in India saw a more than ...
Will Trump Go To Prison? Here’s What Happens Now That He’s Been Found Guilty In Hush Money Case.
Forbes· 17 小時前Former President Donald Trump could soon become the first U.S. president to be convicted of a ...
Council Post: Return Fraud Unmasked: The $101 Billion Retail Dilemma
Forbes· 17 小時前Sylvia Ng is CEO of ReturnBear, a platform for e-Commerce reverse logistics making returns ...
China set to impose record fine on PwC and suspend local operations in Evergrande-linked fraud ...
Dimsum Daily· 17 小時前According to sources familiar with the matter, the Ministry of Finance (MoF) is expected to announce the penalties against ...
FBI Takes Down Massive Global Army of Zombie Computer Devices
Bloomberg· 1 日前The FBI said it has dismantled what is likely the world’s largest botnet — an army of 19 ...
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 ...
Council Post: How Scammers Are Using Two-Factor Authentication To Commit Fraud
Forbes· 17 小時前Helping consumers with credit report errors to obtain corrections and compensation under the ...