Tag: Fraud
United States SEC Charged Ex-CEO & Co-Founder of Advertising Technology Alfi...
United States SEC Charged Ex-CEO & Co-Founder of Advertising Technology Alfi Inc for False & Misleading Statements on Social Media YouTube after IPO in...
FTX Investors File Lawsuit Against Law Firm Sullivan & Cromwell for...
FTX Investors File Lawsuit Against Law Firm Sullivan & Cromwell for Participating in FTX Fraud, Sullivan & Cromwell Advised FTX on Bankruptcy & Earned...
UK London Court Sentenced Former Goldman Sachs Analyst Mohammed Zina to...
UK London Court Sentenced Former Goldman Sachs Analyst Mohammed Zina to 22 Months Jail for Insider Trading with $178,000 Profit & Tesco Bank $120,000...
China Semiconductor Company SC2 Ltd Sponsored by Top China Investment Bank...
China Semiconductor Company SC2 Ltd Sponsored by Top China Investment Bank CICC for IPO Fined $560,000 for IPO Application Fraud to List on Shanghai...
Hong Kong HQ MNC Lost $25.6 Million in Deepfake Video Conference...
Hong Kong HQ MNC Lost $25.6 Million in Deepfake Video Conference Fraud with Key Individuals Including CFO Replicated on Video Call, Employee Instructed to...
$346 Billion China Tech Giant Tencent Dismissed 120 Employees in 2023...
$346 Billion China Tech Giant Tencent Dismissed 120 Employees in 2023 for Fraud, Corruption & Embezzlement, Around 20 Employees Reported to China Authorities &...
United States SEC Settles Accounting Fraud Charges Against China-Based Tech Company...
United States SEC Settles Accounting Fraud Charges Against China-Based Tech Company Cloopen Group, No Penalty Imposed Due to Self-Reporting, Cooperation & Remediation
10th February 2024...
Hong Kong SFC & Police Issue Warning of Suspected Fraud by...
Hong Kong SFC & Police Issue Warning of Suspected Fraud by Virtual Asset Trading Platform MEXC, Used Social Media or Messaging Chat Groups to...
Australia Whistleblower Alleged EY Knew of $3.5 Billion Peabody Energy Inflated...
Australia Whistleblower Alleged EY Knew of $3.5 Billion Peabody Energy Inflated Coal Quality When Auditing Sales, EY Audits Peabody Since 1991, Companies Named in...
Vietnam Leading Property Developer Van Thinh Phat Group Chairwoman Truong My...
Vietnam Leading Property Developer Van Thinh Phat Group Chairwoman Truong My Lan to Face Criminal Trial for Allegedly Secured $43 Billion of Loan &...
