You have searched for "financial fraud"
Showing 1-10 of 223
TODAY's financial sector is seeing a shift that is caused by disruptive technologies like artificial intelligence and innovative financial models driven by Financial Technology (FinTech), which enable speedy financial transactions, data analysis and rapid decision-making.
A Ukrainian national has been extradited to the United States, where he is accused of hacking and “trafficking in computer passwords”, the US Justice Department announced on Sept 8.
The Joker malware is no laughing matter.
(Reuters) -Google will clamp down on financial fraud on its platform in Britain, saying on Wednesday that all financial services will need to be verified by the regulator before they can advertise.
NEW YORK: The New York attorney general’s office is preparing an insider-trading lawsuit against Eastman Kodak Co and its top executive, focusing on stock purchases that preceded an ill-fated deal with the Trump administration to finance a pharmaceutical venture during the COVID-19 pandemic, according to the company and people familiar with the matter
Here's a look at the news highlights from Asean countries in the Star-AseanPlus section for Tuesday (April 13)
Leshi, once hailed as ‘China’s Netflix’, and founder Jia Yueting hit with fines worth US$73.6 million in China for financial fraud
Leshi is fined 240.6 million yuan, and Jia is fined 241 million yuan for falsifying earnings, misreporting facts in IPO documentsFines come after Jia’s EV start-up FF, which has merged with a blank-cheque company, attempts to raise money in US
The name Willie Heath is well-known to Proustian scholars
LONDON (Reuters) - Bank of England Governor Andrew Bailey has been lobbying the British government to introduce a legal requirement for internet giants such as Google to take down financial fraud websites, according to a report in the Sunday Times.