Tag: Fraud
China E-Commerce Giant JD.com Listed Neighbourhood & Delivery Platform Dada Nexus...
China E-Commerce Giant JD.com Listed Neighbourhood & Delivery Platform Dada Nexus Confirmed Overstating Revenue by $79 Million from Q4 2022 to Q3 2023, President...
Crypto Exchange FTX Proposed to Pay Digital Asset Lender BlockFi $250...
Crypto Exchange FTX Proposed to Pay Digital Asset Lender BlockFi $250 Million Guaranteed & Up to $874 Million in Settlement Subject to Repayment Progress...
Vietnam Leading Property Developer Van Thinh Phat Group Chairwoman Truong My...
Vietnam Leading Property Developer Van Thinh Phat Group Chairwoman Truong My Lan Criminal Trial Starts on 5th March 2024, Husband Who Works in Real...
KPMG Fined $1.9 Million for Basic Failure in Audit & Inflated...
KPMG Fined $1.9 Million for Basic Failure in Audit & Inflated Revenue by $1.5 Million of Advertising Company M&C Saatchi in 2018, KPMG &...
Hong Kong SFC Warns Public of Suspected Virtual Asset Fraud by...
Hong Kong SFC Warns Public of Suspected Virtual Asset Fraud by BitForex, Non-Licensed in Hong Kong & Victims Unable to Withdraw Assets from Platform
8th...
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...
