IRAS now has more powers to administer govt grants, investigate fraud & abuse
SINGAPORE: With the Inland Income Authority of Singapore (Modification) Invoice getting handed on Friday (Feb 16), IRAS has been given ...
Tag: Fraud
Donald Trump fraud verdict: $364 million penalty in New York civil fraud case | News
NEW YORK (AP) — A New York decide dominated Friday in opposition to Donald Trump, imposing a $364 million penalty ...
AZALINA LAUNCHES ‘SULU FRAUD VS MALAYSIA’S TRUTH’ E-BOOK
KUALA LUMPUR, Feb 12 (Bernama) -- Minister within the Prime Minister's Division (Legislation and Institutional Reform) Datuk Seri Azalina Othman ...
HRW raises concerns over fraud charges against Kazakhstan women's rights advocate – JURIST
HRW raises considerations over fraud fees towards Kazakhstan girls's rights advocate JURISTKazakhstan: Girls's Rights Activist Focused with Doubtful Fraud Costs Human Rights ...
Samsung’s Lee Jae-yong Acquitted in Stock, Accounting Fraud Case – The New York Times
Samsung’s Lee Jae-yong Acquitted in Inventory, Accounting Fraud Case The New York InstancesSamsung boss acquitted of monetary crimes in shock ruling CNNSamsung ...
How AI has been helping criminals who use deepfakes and voice cloning for financial scams, forcing banks and fintechs to invest in AI to counter fraud (Siddharth Venkataramakrishnan/Financial …)
Siddharth Venkataramakrishnan / Monetary Occasions: How AI has been serving to criminals who use deepfakes and voice cloning for monetary ...
Shakira settles tax fraud case – Panorama
On the day her tax evasion trial was set to start in Barcelona, Shakira introduced that she struck a ...
The AI College Admissions Fraud Factor – POLITICO
Press play to hearken to this text Voiced by synthetic intelligence. Decoding transatlantic relations with Beijing. By ALEXANDER BOYD with ...
Penang cops nab man believed to be mule account holder in RM1.9m fraud case
BALIK PULAU, Oct 2 — Police have arrested a person suspected of being a mule account holder for a Macau ...
Lao Police Hand Over 164 People Suspected of Online Fraud to China at Wattay International Airport
The Lao police handed over 164 suspected on-line fraud suspects to the Chinese language police on Monday, 11 September 2023, ...