搜尋結果
Fraudulent message alert issued
news.gov.hk· 4 日前The Home Affairs Department alerts the public to fraudulent WhatsApp messages purported to be sent by District Officers.
Sham Shui Po witnesses 100 arrests linked to HK$180 million in fraudulent funds - Dimsum Daily ...
Dimsum Daily· 5 日前22nd May 2024 – (Hong Kong) During the period from May 6th to May 20th, law enforcement ...
Ivory Coast's regulator weighs options against fraudulent cocoa certification
Reuters· 4 日前Ivory Coast's market regulator is planning to introduce measures aimed at curbing fraud ...
Cancer victims sue J&J over 'fraudulent' bankruptcies
Reuters· 5 日前, opens new tab on Wednesday, accusing the healthcare company of committing fraud through ...
What’s Next For ERC Refund Claims Pending With The IRS?
Forbes· 4 日前The latest IRS data shows that it had 1,057,000 unprocessed Forms 941-X as of December 9, 2023. ...
Exiled Chinese businessman stole $1 billion to fund luxury lifestyle, prosecutor says
Reuters· 3 日前Exiled Chinese businessman Miles Guo scammed his followers out of more than $1 billion after ...
Ethereum ETFs Approved: Insights into the SEC’s Decision
Forbes· 4 日前The SEC combined proposals from the Nasdaq, NYSE, and CBOE exchanges, which requested changes ...
Bank of Italy warns against AI-powered fake videos
Reuters· 5 日前The Bank of Italy warned on Wednesday against fraudulent video messages circulating online, in ...
Revitalising tourism in Hong Kong necessitates the removal of fraudulent refugee cases - Dimsum ...
Dimsum Daily· 4 日前24th May 2024 – (Hong Kong) In the aftermath of the pandemic, the Hong Kong government has been making strenuous efforts ...
Hong Kong herbalist cheated out of HK$5 million in ‘scam within scam’
South China Morning Post· 6 日前“He was tricked into transferring over HK$1.17 million into the scammer’s bank account as an ...