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National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021. The software claims that it can maintain telecommunications network security, create channels for reporting online fraud and raising awareness for fraud prevention. [1]
Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.
The commission has stepped up staff training in financial investigation and computer forensics skills, and enhanced investigative resources especially in regard to corruption in the private sector. In 2008, the commission organised a series of seminars to enhance the investigators' knowledge on the global and local financial system and its ...
WASHINGTON (Reuters) -U.S. government agencies held a classified briefing for all senators on Wednesday on China's alleged efforts known as Salt Typhoon to burrow deep into American ...
Credit card fraud—legally defined as someone else using your card without permission—is on the rise. In the first quarter of 2019 alone, the FTC received 45,139 reports of credit card fraud ...
[96] [112] Investigation into ownership of the command and control servers by Trend Micro and The New York Times linked the malware to Gu Kaiyuan, through QQ numbers and the alias "scuhkr". [98] [113] Mr. Gu was a graduate student of the Information Security Institute of Sichuan University in Chengdu and wrote his master's thesis on computer ...
USIS (US Investigation Services) was a US corporation that provided security-based information and service solutions to both government and corporate customers, in the United States and abroad. Its corporate headquarters were in Falls Church , Virginia , in Greater Washington, D.C. [ 1 ] Training took place in Boyers , Pennsylvania .
The free service has live programming and a collection of on-demand TV shows and movies. ... In 2006 he was convicted of mortgage fraud in a federal case. He has also been arrested in Colorado for ...