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BBC
1 个月
Financial investigation director role advertised
The States of Guernsey has posted a job advert for the Economic and Financial Crime Bureau director role A search has started to find the new head of Guernsey's financial crime investigation team.
9 小时
AI Bypasses Biometric Security In $138.5 Million Financial Fraud Risk
Security researchers have uncovered a deepfake AI cyber attack that penetrated the biometric protections of one prominent ...
JD Supra
14 天
Tag-Team Approach to Tackling Fraud
A phone call comes in from a panicked client, the owner of a small, successful business. Your client was reviewing some ...
8 天
on MSN
Trump lawyers investigate allegations that top aide sought financial gain from influence ...
Attorneys for Donald Trump conducted an internal investigation into allegations that one of his top aides, Boris Epshteyn, ...
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