How to manage the eight critical elements of organizational life by Boris Groysberg, Jeremiah Lee, Jesse Price and J. Yo-Jud Cheng Strategy and culture are among the primary levers at top leaders’ ...
Charlene Rhinehart is a CPA , CFE, chair of an Illinois CPA Society committee, and has a degree in accounting and finance from DePaul University. Vikki Velasquez is a researcher and writer who has ...
Andy Smith is a Certified Financial Planner (CFP®), licensed realtor and educator with over 35 years of diverse financial management experience. He is an expert on personal finance, corporate finance ...
Correspondence to Dr Jaime Fernandez-Fernandez, Training Analysis and Optimization, Sports Research Centre, Miguel Hernandez University, Avda Universidad s/n, Elche, Alicante 03202, Spain; ...
以柬埔寨为据点的“企业化”语音钓鱼团伙,代表了电信诈骗犯罪的最新演进形态。其通过组织模仿、技术嫁接与跨境套利,对传统防控体系构成严峻挑战。Hanya案的一审判决虽彰显司法决心,但根治此类犯罪不能仅依赖事后惩处。本文提出的综合治理框架强调,必须打破部门壁垒,将司法协作、通信拦截、金融风控与公众教育有机整合。技术上,通过来电风险评分与转账延迟机制,可在不显著影响用户体验的前提下,大幅压缩诈骗成功窗口。
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