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Exiled Chinese businessman’s $1 billion fraud trial to begin in US on Friday
WSAU Wausau· 4 days agoBy Jody Godoy (Reuters) - Exiled Chinese businessman Miles Guo'sfraud trial is expected to kick off...
DOJ's Office of Inspector General takes heat for allegedly 'targeting political opponents'
Fox News via Yahoo News· 4 days agoThe OIG says its mission is to "detect and deter fraud, waste, abuse, and misconduct by conducting...
Scams surge as over-the-phone 'vishing' targets your money - how to spot frauds
Daily Express· 1 day agoVishing is a type of social engineering attack where criminals use phone calls to impersonate...
Council Post: Why You Need A Holistic Approach To Business Payments Security
Forbes· 7 hours agoShai Gabay is cofounder and CEO of Trustmi, a pioneer in business payments security....
Russian court keeps General Popov in custody, TASS reports
Reuters· 1 day agoA Russian military court on Monday refused to release Ivan Popov, the former commander of Russia's...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 7 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
Sean Kingston Arrested on Fraud and Theft Charges After Raid at His Home
New York Times· 4 days agoMr. Kingston, 34, whose real name is Kisean Anderson, and his mother, Janice Turner, 61, both face...
...Reclaim Derogatory Terms As Data Shows 80% of Financial Professionals Stay Silent on Suspected...
FOX21 Colorado Springs· 6 days ago..., Sarah Carver and Jennifer Griffith, reclaim derogatory labels for whistleblowersConcerning new data shows more than half of financial professionals in the UK and US have spotted or suspected internal fraud in their workplaces, yet four out of five stay silent fearing retaliation32% of...
JD Supra: INDEPTH FEATURE: Corporate Fraud & Corruption 2024
JD Supra· 4 days agoIt was originally published by Financier Worldwide in March 2024. To what extent are boards and senior executives in your country of focus taking proactive steps to reduce incidences of < ...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 6 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...