搜尋結果
US Sanctions Guyana’s Wealthy Mohamed Family on Gold Probe
Bloomberg· 3 日前The US Treasury’s Office sanctioned Nazar Mohamed, his son Azruddin and their company Mohamed’s ...
Elaborate Shanghai sales team fraud scheme saw companies lose millions
China Daily· 21 小時前A sprawling salary fraud scheme involving fictitious sales teams has defrauded hundreds of Shanghai companies ...
US charges executives at ADHD startup in Adderall fraud
Reuters· 8 小時前The founder and the top doctor of a San Francisco-based telehealth startup were charged by the ...
Govt hits back at Zheng Sheng College over closure - RTHK
RTHK· 4 日前The government has said that top officials of a Christian college set up to help students quit ...
Hong Kong's reputation as a crypto hub at stake as unlicensed OTC shops continue to operate
Dimsum Daily· 7 日前In the wake of the JPEX scandal, Hong Kong is grappling with a surge of unlicensed over-the-counter (OTC) cryptocurrency ...
Britain's payments industry calls for delay and cut in scam compensation rules
Reuters· 4 日前... said in December that banks and other payment firms must reimburse defrauded</ ... ...
6 men charged in connection with HK$830,000 construction waste-dumping fraud
South China Morning Post· 3 日前The two others charged were truck driver Mak Kim-kwan and Lin Wenjian, employees of TS ...
Judge tosses Republican-led states' challenge to Biden student debt plan
Reuters· 6 日前A federal judge in Kansas on Friday ruled that only three of 11 Republican-led states that ...
Vape maker Chill Brands says executives transferred its domain to themselves
Reuters· 4 日前The firm's newly-formed board has also started an investigation into whether advisers appointed by Russo and Taylor assisted ...
Hong Kong doctor, lawyer among 665 victims scammed out of HK$780 million
South China Morning Post· 2 日前The suspects included a 41-year-old restaurant kitchen worker who was accused of selling his 14 ...