News Editor How the Crypto Exchange Bybit Lost $1.5 Billion to North Korean Hackers The cryptocurrency exchange Bybit lost $1.5 billion to North Korean hackers last month — and it all traced back to an account on a free digital storage service.... Blockchain-Based Verification Mechanism Fraud Detection Fraudulent Activities SEO Performance 區塊鏈技術
News Editor Why did Trump just establish a crypto strategic reserve? The reserve will hold cryptocurrency forfeited to the government in criminal or civil proceedings, said the White House.... Blockchain-Based Verification Mechanism Compliance Fraud Fraudulent Activities Fraudulent Practices Risk 區塊鏈
News Editor US charges Chinese hackers who targeted dissidents The Justice Department said Chinese agencies paid as much as $75,000 (£58,200) for each hacked email inbox.... Fraud Fraudulent Activities Fraudulent Practices Gdpr Compliance Gdpr Principles
James Huang 發現跡象：瞭解財務報表如何被操控（以及為什麼您需要知道） TL;DR: 這篇文章不是「偽造帳目」的指南 - 那是法務會計師的工作。相反，它是關於裝備您發現財務報告中的潛在紅旗。經理人可能會為了個人利益（花紅、期權價值）或公司利益（併購、貸款）而竄改財務資料（「做數」）。主要的警示跡象包括：儘管銷售額上升，但佣金率卻在下降；隱藏的開支變相成為資產；銷售未付款天數（DSO）飆升；同時持有高現金 和 高債務；利潤和現金流趨勢背離；銷售額增長卻沒有相應的成本上升... Cooking The Books Financial Cheating Financial Statement Manipulation Fraud Fraudulent Activities Fraudulent Practices Intellectual Property Start A Business Venture Capital Market
