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Fraud Concerns Raise Red Flags for India’s Booming Tiny IPOs
Bloomberg· 11 小時前A string of accounting frauds unearthed by India’s securities regulator this month poses ...
Wanted former HKUST professor arrested in Poland on fraud charges - Dimsum Daily
Dimsum Daily· 3 小時前14th May 2024 – (Hong Kong) A former adjunct associate professor from the Hong Kong University of Science and Technology ...
Steve Bannon Will Go To Jail As He Loses Appeal On Contempt Of Congress Charges
Forbes· 4 日前A federal appeals court denied former Trump advisor Steve Bannon’s appeal of his conviction for ...
Exclusive | Flood of Fake Science Forces Multiple Journal Closures
The Wall Street Journal· 2 小時前Wiley will announce that it will shutter 19 more journals, some tainted by fraud.
Santander reports customer, employee data breach in Spain, Chile, Uruguay
Reuters· 37 分鐘前, opens new tab said on Tuesday some customer and employee data in a database hosted by an ...
Lost model of Star Trek’s USS Enterprise sails into the unknown with lawsuit
South China Morning Post· 2 小時前The starship model and its celebrated return are now the subject of a lawsuit alleging fraud, negligence ...
Hong Kong police arrest 8 linked to HK$88 million money-laundering racket
South China Morning Post· 3 小時前“Cryptocurrencies were then transferred to different e-wallets to launder the illegal funds and ...
Jury selection to resume in US Senator Menendez's corruption trial
Reuters· 3 小時前Jury selection is expected to resume on Tuesday in U.S. Senator Robert Menendez's ...
Exclusive: In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud
Reuters· 6 日前, opens new tab committed securities or wire fraud by misleading investors and consumers about ...
Baseball star Ohtani’s ex-interpreter Ippei Mizuhara lost US$183 million gambling
South China Morning Post· 5 日前The bank fraud charge carries a maximum of 30 years in federal prison, and the false tax return ...