By Zhou Lanxu and Liu Zizheng | chinadaily.com.cn | Updated: 2024-07-05 18:59 The General Office of the State Council has forwarded a guideline on further improving the comprehensive punishment and prevention of financial fraud in the capital market, a move aimed at reinforcing coordinated policy efforts to strengthen the crackdown on fraud and protect investors' legitimate rights. Experts said this …
Mumbai: India is seeing a significant upswing in fraudulent activities resulting in an increase in fraud losses with financial services reporting the biggest increase. A study conducted by Forrester Consulting, commissioned by Experian, a leading global information services provider, found that year-on-year fraud losses are increasing for nearly two-thirds of respondents, with financial services organisations reporting the biggest increase in …
Bill Hall lost $26,000 in an invoice scam after an email from his builder was intercepted and resent with new payment information. Key points: Consumer affairs ministers meet on Friday for the first time since the federal election Scam prevention will be high on the agenda Australians lost more than $2 billion in scams last year The fraudulent invoice looked …
