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Latest News: Financial crime

Video Call With Deepfakes Costs UK Firm $25m in Hong Kong
China Tightens Rules for Non-Bank Payment Firms Like Alipay
China to Probe Troubled Shadow Bank Steeped In $64 Billion Debt
Former VP of China’s Biggest Bank Latest to Face Graft Probe
Chinese Banks Probe Begins Disciplinary Action Over Fraud
China Condemns ‘Damaging’ Indian Probes of Phone Makers
Macau Gambling Group Suncity’s Shares Soar Under New Boss
China Regulator Cracks Down on Online Investment Fraud
US Hits ‘Currency Mixer’ Blender With North Korea Sanctions

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Singapore Court Convicts Duo in $5.8bn Stock Scam Case
US Arrests Japan Crime Figure Over Missile Purchase Attempt
Sumitomo Mitsui Launches Probe After 4 Executives Arrested

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