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Search Results for: FRAUD

3812 articles found

Disgraced Dominic White’s Zamaz – piss poor results and ludicrous valuation

…Standard listed vehicle of Dominic White of the fraud Supply@ME Capital (SYME) infamy, has published …
Top-10

Notes from Underground – Most read articles for the week ending 3 Dec 2022

…Family tales Tom Winnifrith Bearcast: Is the Eden fraud finally getting pulled down by Terpenetech? Tom …
Bear

Thoughts on the FTX scandal and a Short idea from one of the few to emerge from it with credit

…to following this lurid story and all students of fraud should spend time on this case study of folly, … other people’ money into this obvious fraud with zero due diligence affording comfort to the … veteran US short seller, has been calling this a fraud on twitter and various small US channels of the …
BOO
BOO

Boohoo’s Mahmud Kamani – mad, bad or a genius?

…as it still cannot bottom out the size of a fraudulent accounting black hole. So is boss Mahmud … able to do so after we discover the size of the fraud by cornerstoning the rescue fund raise. It does …

CloudTag: Life in the old fraud yet or just a new fraud and possibly money laundering?

…board darling which we exposed as a bankrupt fraud on this website numerous times HERE. Eventually … me when this company was lying and committing fraud on AIM so maybe i should defer to the …
Bitcoin

Visualized: FTX’s Leaked Balance Sheet

…is wild – it illustrated the depth of the fraud at crypto company FTX. …
Bitcoin

The FTX Bankruptcy file in full - so shocking it is almost comical

…is shocking, the big crypto blow up is just a fraud from top to bottom with young folks who espoused …
Bitcoin

Video: Quoth the Raven - The World is Turning To Gold Amidst Armageddon in Crypto

…of dollars. Everything points to outright fraud, including past direct statements of the CEO …
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