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Italy's white-collar mafia is making a business killing
Reuters· 6 分鐘前Italy's mafia rarely dirties its hands with blood these days. Extortion rackets have gone out of fashion and murders are ...
HKMA alerts public to entities claiming to assist in recovery of fraud losses
Bastillepost· 4 日前Beware: hkma warns of scammers promising to recover fraud lossesThe following is issued on ...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 4 日前A man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his ...
Trump Media auditor charged by SEC with 'massive fraud,' permanently barred from public ...
CNBC· 3 日前... for Trump Media and the auditor's owner were charged Friday with "massive fraud&q ...
Academic Fraud Is a Waste of Taxpayer Dollars
Bloomberg· 5 日前The Editorial Board publishes the views of the editors across a range of national and global ...
Safeguarding Hong Kong's digital sovereignty
Dimsum Daily· 5 小時前As Hong Kong contends with a spate of data breaches compromising citizens' personal information, the territory faces a pivotal ...
Trump hush-money porn star trial: Here's what's happened so far
CNBC· 9 小時前Former US President Donald Trump attends his trial for allegedly covering up hush money ...
Former Guo Wengui's chief of staff pleads guilty to US$1 billion fraud conspiracy
Dimsum Daily· 17 小時前5th May 2024 – (New York) Yvette Wang, the chief of staff to controversial exiled Chinese businessman Guo Wengui, pleaded ...
Trump Media’s Accounting Firm Accused of Fraud, Fined $14 Million
Bloomberg· 3 日前... Commission accused the auditor of Donald Trump’s social-media company of massive fraud ... ...
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
CNBC· 5 日前The Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin ...