搜尋結果
Authorities warn about overseas telecom fraud
China Daily· 54 分鐘前China's judicial authorities warned on Friday about the rapid increase of overseas "technology parks" and "industrial parks ...
Retailers are losing $100 billion a year from 'friendly fraud,' report finds — and ...
CNBC· 2 日前Man sits on a sofa in his living room and uses a credit card to pay online. When a product you ...
U.S. Charges GameStop Short-Seller Andrew Left And Citron Capital With Fraud
Forbes· 1 日前The Securities and Exchange Commission and Justice Department on Friday announced charges ...
How Visa employed artificial intelligence to check $40 billion in fraud as scammers also take ...
CNBC· 1 日前Payments giant Visa is using artificial intelligence and machine learning to counter fraud, Jam ...
Citron's Andrew Left faces US criminal charges over alleged fraud
Reuters· 12 小時前The Justice Department and Securities and Exchange Commission said on Friday that Left used his ...
Short Sellers Feel Heat After US Charges Andrew Left With Fraud
Bloomberg· 10 小時前Trampled by markets and attacked by angry executives, short sellers now find themselves ...
US court finds ‘robust’ anti-fraud safeguards in Novartis settlement
Reuters· 11 小時前After thousands of improper claims were detected in a $30 million settlement with Novartis, a ...
Short-Seller Andrew Left Is Charged With Securities Fraud
Bloomberg· 18 小時前... says famed short-seller Andrew Left tried to make fast and easy money and committed fraud ...
Short seller Andrew Left of Citron charged with fraud by prosecutors, SEC
CNBC· 20 小時前Download the indictment. Left, who lives in Boca Raton, is expected to be arraigned in the next ...
The Wild True Story Behind Netflix’s ‘Dirty Pop: The Boy Band Scam’ And Lou Pearlman’s Ponzi Scheme
Forbes· 3 日前Netflix’s Dirty Pop: The Boy Band Scam tells the mind-blowing true story of Lou Pearlman, a con ...