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Hungary's anti-fraud watchdog wants powers for raids and prosecutions
Reuters· 13 小時前Hungary's anti-corruption body, tasked with stamping out fraud in the spending of billions ...
Jimmy Lai gave company to Hong Kong activist during 2019 protests as ‘reward,’ witness tells ...
Hong Kong Free Press· 16 分鐘前Hong Kong media mogul Jimmy Lai transferred one of his private companies to an activist engaged ...
Council Post: Six Ways To Stay Ahead Of Payment Fraud
Forbes· 19 小時前Inc. and host of B2B Vault: The Biz-to-Biz Podcast. Digital commerce has both given merchants ...
Council Post: The Latest Battle Against Fraud: Malicious Actors Harnessing Generative AI
Forbes· 19 小時前Ari Jacoby is the CEO and cofounder of Deduce, a leading provider of cybersecurity solutions ...
Securities lawsuits premised on short-seller reports come up short
Reuters· 11 小時前Short-seller reports frequently lead to stock price drops that give rise to securities class action lawsuits. Plaintiffs ...
Tesla Chairwoman Robyn Denholm has sold over $50 million worth of stock in 2024
CNBC· 12 小時前Tesla Chairwoman Robyn Denholm has just sold $17.3 million worth of her shares in the electric ...
US, UK police identify and charge Russian leader of LockBit ransomware gang
TechCrunch· 10 小時前... also announced the indictment of Khoroshev, accusing him of computer crimes, fraud ... ...
92 telecom, online fraud suspects handed over to China by Myanmar
China Daily· 24 小時前China's Ministry of Public Security (MPS) on Monday said 92 Chinese nationals suspected of telecom and online fraud ...
This Company Wants You To Rent Your Credit History
Forbes· 19 小時前When a woman who once bore the title “Financial Applications Product Owner II” at an insurance ...
Russian charged with LockBit ransomware crimes — $10 million reward for his arrest
CNBC· 6 小時前Federal prosecutors on Tuesday announced criminal charges against a Russian national, Dimitry ...