top of page
FRAUDBLOG
Search
Fraud Practice
Nov 5, 20212 min read
Alibaba Exceeds $25 Billion in Purchase Volume on Single’s Day
Alibaba shattered previous sales records on Single’s Day in China, the largest global online shopping day of the year, reaching $25.3...
Fraud Practice
Nov 4, 20211 min read
Alibaba Spin Off to Acquire MoneyGram for $880 Million
Ant Financial Services Group, the Alibaba Group affiliate formerly known as Alipay, announced the acquisition of major money remittance...
Fraud Practice
Nov 3, 20212 min read
2013’s Largest Online Shopping Day in China is Bigger than Cyber Monday
While online retailers in the United States are happy with Cyber Monday setting the new record for the largest domestic online shopping...
Fraud Practice
Nov 3, 20212 min read
New Cybersecurity Law Requires Government Agencies Seek Approval for Chinese IT Purchases
A recently signed appropriations bill contained an additional provision that several government agencies will need to get approval from...
bottom of page