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UK’s Mike Lynch Downplays ‘Disaster’ Email at His Fraud Trial
Bloomberg· 3 日前Have a confidential tip for our reporters? UK tech tycoon Mike Lynch downplayed the concerns of ...
Council Post: Fraud’s Firestorms: Key Strategies For Proactive Fraud Prevention
Forbes· 3 日前Chambers & Associates and also serves as Senior Internal Audit Advisor at AuditBoard. Does your ...
Trump Still Under Gag Order: Can’t Comment On Jury, Witnesses After Conviction
Forbes· 2 日前Former President Donald Trump was found guilty Thursday of 34 felony counts of falsification of ...
Council Post: The Evolving Face Of Fraud: How Companies Can Build A Solid Fraud Prevention ...
Forbes· 2 日前As fraudulent tactics shift in both complexity and volume—and bad actors become more ...
Dinesh D'Souza election fraud film, book '2000 Mules' pulled after defamation suit ...
CNBC· 20 小時前The conservative gadfly Dinesh D'Souza's film and book "2000 Mules," which ...
China Vows Further Probes on Parties in Evergrande Fraud
Bloomberg· 1 日前... vowed to press ahead with a probe into “intermediary agencies” involved in an alleged ... ...
Council Post: Return Fraud Unmasked: The $101 Billion Retail Dilemma
Forbes· 3 日前Sylvia Ng is CEO of ReturnBear, a platform for e-Commerce reverse logistics making returns ...
Public security organs have seen major success in combating telecom and online fraud
China Daily· 5 日前Public security organs nationwide resolved nearly 1.95 million cases of telecom and online fraud over ...
Trump Fought the Law and the Law Finally Won
Bloomberg· 2 日前The former president faced the reckoning he has long deserved, but the more critical verdict ...
Boeing 737 MAX Crash Victims Families Want DOJ To Charge Executives
Forbes· 14 小時前During a meeting on Friday with the Department of Justice, families of the victims of the two ...