Spies may have infiltrated your organization, potentially posing a grave threat. A company’s IT team can play a pivotal role in rooting out corporate espionage. Planning is key when trying to identify potential or ongoing espionage. Are there spies lurking inside your organization, silently stealing business secrets and perhaps even planning to sabotage promising new projects and strategic initiatives? Maybe yes, maybe no. After all, spies by their very nature tend to keep their nefarious activities under wraps. Some may even be your most trusted team members. https://lnkd.in/dChCmcrc
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Two residents of Almora were arrested in Sector 63 on Wednesday for allegedly cheating people by taking money in the name of promoting products and providing distributorship Read more at: https://lnkd.in/gDKnKE6z Like this content? Follow us at: https://lnkd.in/gmm46hRq
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Sir Maejor Page (35) of Toledo, has been sentenced to 42 months in prison by U.S. District Judge Jeffrey Helmick after a jury convicted him of wire fraud and money laundering for defrauding donors of more than $450,000 that they collectively gave to his nonprofit “Black Lives Matter of Greater Atlanta” (BLM of Greater Atlanta) based on Page’s false representations. Read more at: https://lnkd.in/gcA7pB2B Like this content? Follow us at: https://lnkd.in/gmm46hRq
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The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty to his involvement in an international money laundering and drug trafficking conspiracy. Read more at: https://lnkd.in/g8xrCBQG Like this content? Follow us at: https://lnkd.in/gmm46hRq
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Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels and programmes to get businesses to report suspicious activities. Read more at: https://lnkd.in/gwQV7NWF Like this content? Follow us at: https://lnkd.in/gmm46hRq
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A Columbus man was sentenced to six years in prison for using a grocery store as a front to launder drug trafficking money, from which he made at least $1 million. Read more at: https://lnkd.in/gfBWW9Qn Like this content? Follow us at: https://lnkd.in/gmm46hRq
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The models know and understand the information they've been trained on, and they've been trained on a ton of information. Read more at: https://lnkd.in/gEU8_4ME Like this content? Follow us at: https://lnkd.in/gmm46hRq
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The emails come from “organizational domains impersonating legitimate administrators,” making them appear as if they came from an internal administrator, colleague, or business partner. Read more at: https://lnkd.in/eznkMGwQ Like this content? Follow us at: https://lnkd.in/gmm46hRq
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This week he received a $140,000 check in the mail from Massachusetts officials. That was the full amount Madan had lost after falling for a get-rich-quick crypto scam. Read more at: https://lnkd.in/g9cCV6gB Like this content? Follow us at: https://lnkd.in/gmm46hRq
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The United States has banned imports from two more Chinese companies suspected of using Uyghurs for forced labor, bringing the number of entities on the blacklist to 75. Read more at: https://lnkd.in/gEw_YN26 Like this content? Follow us at: https://lnkd.in/gmm46hRq
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The Corporate Transparency Act ("CTA" or the "Act") became effective as of January 1, 2024. Read more at: https://lnkd.in/guUwrPpU Like this content? Follow us at: https://lnkd.in/gmm46hRq
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