What Is APP (Authorised Push Payment) Fraud?
Forbes· 1 日前Authorised Push Payment (APP) fraud is the most common type of financial scam in the UK, ...
Arrest Made in UK Bogus Airplane Parts Scandal
Bloomberg· 2 日前The UK’s top fraud authorities arrested AOG Technics Ltd.’s director, Jose Alejandro Zamora ...
154 caught in bogus marriage scams
The Standard· 2 日前... 150 people have been arrested for fake marriages as two Hong Kong masterminds of a bogus m ...
8 months' jail for NTU dropout who forged degree to get jobs at Walt Disney and other companies
Straits Times· 3 日前A Nanyang Technological University (NTU) dropout who forged a bachelor’s degree in engineering ...
UK Fraud Cops Make Arrest in Fake Airplane Parts Scandal
Bloomberg· 3 日前... raided the home of the director at the center of a global scandal over bogus< ... ...
Immigration Department exposes at least 128 cross-border fake marriages, arrests 154 ...
Dimsum Daily· 3 日前6th December 2023 – (Hong Kong) The Immigration Department has successfully dismantled a ...
Two masterminds of syndicate arranging bogus marriages convicted of conspiracy to defraud
HKSAR Government Press Releases· 4 日前The Outside Investigation Section of the Immigration Department (ImmD) has smashed a bogus marriage syndicate ...
Comment: How green hushing is leaving companies vulnerable to deep fakes
Reuters· 5 日前The video goes viral, sending shockwaves through the business community and among environmental ...