Tag: Fraud
$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 &...
United States SEC Charged HyperFund Founder Xue Lee aka Sam Lee...
United States SEC Charged HyperFund Founder Xue Lee aka Sam Lee & Promoter Brenda Chunga aka Bitcoin Beautee for $1.7 Billion Fraud Operating a...
Switzerland Financial Crimes Prosecutor Terminates Credit Suisse Money-Laundering Investigation Due to...
Switzerland Financial Crimes Prosecutor Terminates Credit Suisse Money-Laundering Investigation Due to Lack of Evidence in Mishandling of Funds by Ex-Private Banker Patrice Lescaudron &...
United States SEC Fines Morgan Stanley $249 Million for Fraud by...
United States SEC Fines Morgan Stanley $249 Million for Fraud by Disclosing Confidential Material & Non-Public Information of Block Trades, Used Information to Position...
China E-Commerce Giant JD.com Listed Neighbourhood & Delivery Platform Dada Nexus...
China E-Commerce Giant JD.com Listed Neighbourhood & Delivery Platform Dada Nexus Overstated Revenue by $140 Million for 2023 Discovered During Audit & Disclosed on...
China E-Commerce Giant JD.com Wins $140.7 Million Compensation Anti-Monopoly Lawsuit Against...
China E-Commerce Giant JD.com Wins $140.7 Million Compensation Anti-Monopoly Lawsuit Against Alibaba Group Filed 6 Years Ago, Alibaba Taobao & Tmall Required Online Vendors...
