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1
INDUSTRY-WIDE DRIVE FOR
FRAUD
AWARENESS
情报夹：
提交
备 注：
PROVING that the gamification approach is effective in boosting
fraud
awareness and prevention
类别：
综合
关键词：
Kenanga Group
|
Awareness Week
|
fifth annual Fraud
|
games
|
corruption
|
participants
|
数据源：
星报-商业
2021-12-04 00:00:00.0
2
FBR detects Rs1bn tax
fraud
情报夹：
提交
备 注：
) in Karachi has detected a case of tax
fraud
involving a revenue loss of more than Rs1 billion and
类别：
综合
关键词：
tax fraud
|
Karachi
|
accused
|
investigation
|
Internal Audit-Inland Revenue
|
beneficiaries
|
launched
|
数据源：
黎明报-最新
2022-06-15 00:00:00.0
3
Protect Yourself from Online
Fraud
情报夹：
提交
备 注：
分享 This post has been read 2400 times!... A statement by the ministry said that acts of
fraud
类别：
综合
关键词：
fraudsters
|
statement
|
bring
|
scamming
|
residents
|
Sahel
|
citizens
|
fake ministry accounts
|
fraudsters
|
statement
|
bring
|
scamming
|
residents
|
Sahel
|
citizens
|
fake ministry accounts
|
数据源：
阿拉伯时报-科威特
2023-08-24 00:00:00.0
4
Protect Yourself from Online
Fraud
情报夹：
提交
备 注：
分享 This post has been read 2400 times!... A statement by the ministry said that acts of
fraud
类别：
综合
关键词：
数据源：
阿拉伯时报-科威特
2023-08-24 00:00:00.0
5
Financial
frauds
in India rose 65% between 2021 and 2022: Finance Ministry
情报夹：
提交
备 注：
The number of financial
frauds
in India, including those reported for ATMs, grew 65 per cent in
类别：
经济
关键词：
cyber
|
committee
|
reported
|
crore
|
financial frauds
|
India
|
cyber
|
committee
|
reported
|
crore
|
financial frauds
|
India
|
数据源：
商业标准报-经济和政策
2023-08-24 00:00:00.0
6
Financial
frauds
in India rose 65% between 2021 and 2022: Finance Ministry
情报夹：
提交
备 注：
The number of financial
frauds
in India, including those reported for ATMs, grew 65 per cent in
类别：
经济
关键词：
数据源：
商业标准报-经济和政策
2023-08-24 00:00:00.0
7
Surge in complaints against digital
fraud
情报夹：
提交
备 注：
mobile and digital applications has led to increased incidents of
fraud
.... “ During calendar year
类别：
综合
关键词：
banks
|
complaints
|
Sirajuddin Aziz
|
Banking Mohtasib Pakistan
|
relief
|
frauds
|
数据源：
黎明报-最新
2025-04-22 00:00:00.0
8
Majority of people more worried about online
fraud
than burglary
情报夹：
提交
备 注：
This survey suggests that
fraud
victimisation may be more prevalent, and the impact more
类别：
综合
关键词：
knife crime
|
scams
|
offences
|
burglary
|
impact
|
survey
|
online fraud
|
victims
|
数据源：
每日电讯报-英国新闻
2023-09-28 00:00:00.0
9
CONTINUOUS EFFORT TO RAISE AWARENESS IN COMBATING
FRAUD
情报夹：
提交
备 注：
IN the fight against
fraud
, bribery and corruption, Kenanga Investment Bank Bhd( Kenanga Group) is
类别：
综合
关键词：
Kenanga Group
|
awareness
|
Ganesh
|
Maheswari
|
fraudsters
|
fraud
|
anti-fraud
|
数据源：
星报-商业
2021-11-18 00:00:00.0
10
SNP face fresh
fraud
allegations into 'missing' ￡600,000
情报夹：
提交
备 注：
are now believed to be investigating 12 new
fraud
probes.... This comes amid allegations cash
类别：
政治
关键词：
diverted
|
Chapman
|
allegations cash
|
Police Scotland
|
money
|
Brexit
|
independence
|
treasurer
|
数据源：
每日快报-政治
2021-07-19 00:00:00.0
11
Fraud
losses in Selangor hit RM33.7mil
情报夹：
提交
备 注：
SHAH ALAM: A total of 549
fraud
and cheating cases have been recorded in Selangor since January
类别：
综合
关键词：
cyber
|
Arjunaidi
|
online
|
Selangor police
|
accounts
|
scammers
|
banking
|
数据源：
星报-国家
2022-03-02 00:00:00.0
12
Huawei boss Meng Wanzhou 'grateful' after US
fraud
charges dropped
情报夹：
提交
备 注：
Huawei boss Meng Wanzhou' grateful' after US
fraud
charges droppedHuawei boss Meng Wanzhou
类别：
综合
关键词：
request
|
Wanzhou
|
fraud charges
|
extradition
|
droppedHuawei boss
|
Huawei
|
数据源：
英国广播公司-亚洲新闻
2021-09-25 00:00:00.0
13
White House downplays Secret Service estimate of Covid-19
fraud
情报夹：
提交
备 注：
figure comes from unemployment
fraud
.... They have led or participated in pandemic
fraud
类别：
经济
关键词：
Dotson
|
fraud
|
payments
|
pandemic-related
|
unemployment
|
Service
|
programs
|
secretary Jen Psaki
|
数据源：
商业标准报-国际经济新闻
2021-12-27 00:00:00.0
14
Surge in UK
fraud
a national security threat, warn banks
情报夹：
提交
备 注：
LONDON( REUTERS)-A surge in
fraud
attacks on consumers since the pandemic has become a" national
类别：
综合
关键词：
banking industry
|
Telegram
|
group UK Finance
|
fraudsters
|
more consumers
|
online
|
government-coordinated
|
Financial fraud
|
数据源：
海峡时报-世界
2021-09-22 00:00:00.0
15
Online commerce
fraud
ring smashed in Melaka
情报夹：
提交
备 注：
the relentless effort to curb
fraud
, Melaka police saw a drop of 18.56%( 31 cases) for non-existent
类别：
综合
关键词：
scams
|
Melaka
|
State police
|
detained
|
syndicate
|
Abdul
|
Majid
|
cheating
|
prosecuted
|
数据源：
星报-国家
2021-08-26 00:00:00.0
16
Never underestimate the traumatic impact of
fraud
, warns victims’ commissioner
情报夹：
提交
备 注：
They were the most likely to be from an ethnic minority. Bold and ambitious action on
fraud
will
类别：
综合
关键词：
fraud victims
|
long-lasting
|
crimes
|
impact
|
crime
|
support
|
数据源：
每日电讯报-英国新闻
2021-10-13 00:00:00.0
17
270 busted in South Korean medical insurance
fraud
情报夹：
提交
备 注：
been busted by the police for their alleged involvement in an insurance
fraud
scheme to falsely claim a
类别：
综合
关键词：
insurance
|
doctor
|
fake patients
|
brokers
|
records
|
Busan
|
medical treatments
|
cosmetic procedures
|
数据源：
海峡时报-亚洲
2024-11-04 00:00:00.0
18
EU agencies crack down on pandemic recovery fund
fraud
情报夹：
提交
备 注：
on
fraud
targeting the bloc's multibillion-euro COVID-19 pandemic recovery fund, EU police agency
类别：
综合
关键词：
COVID
|
European Union agencies
|
fraud
|
funds
|
Europol
|
Operation Sentinel
|
pandemic recovery fund
|
数据源：
ABC新闻-商业新闻
2021-10-15 00:00:00.0
19
Justice Department names prosecutor to go after pandemic
fraud
情报夹：
提交
备 注：
The Justice Department named a chief prosecutor for pandemic
fraud
Thursday, following through on
类别：
综合
关键词：
COVID
|
Justice
|
Associate Atty
|
Department
|
Thursday
|
Lisa Monaco
|
enforcement actions
|
Garland
|
pandemic fraud
|
pandemic relief funding
|
数据源：
洛杉矶时报-世界与民族
相似：
1
2022-03-10 00:00:00.0
20
FBR official rewarded for pre-empting tax
fraud
情报夹：
提交
备 注：
Aijaz Hassan, a senior tax officer, identified the
fraud
on March 4.... Mr Sharif praised the FBR
类别：
综合
关键词：
reward
|
tax officials
|
sales tax fraud
|
Sharif
|
Aijaz
|
Shehbaz
|
Hassan
|
数据源：
黎明报-最新
2024-11-22 00:00:00.0
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