Morning Call: November 27, 2015 Russia demands apology, but Turkey says, no you apologize. French President Hollande meets Putin, and decide what? German joins the ISIS war and Cameron pleads Parliament to get in too. Saudi Arabia plans mass executions, […]
China Fraud, Can we believe anything? China has recently uncovered almost $10bn in fraudulent trade nationwide as part of an investigation begun in April last year, the country’s currency regulator said.
China companies reportedly “faked, forged and illegally re-used” documents […]
PIMCO, Bill Gross, Fraud and Cockroaches? The Wall Street Journal is reporting that the Securities and Exchange Commission (SEC), is investigating the investment firm Pacific Investment Management Co. (PIMCO) for artificially boosting returns of the Pimco Total Return ETF, a […]
ISIS Financial Fraud, Just Who? During its conquest of the northern Iraqi city of Mosul, ISIS fighters looted more than 500 billion Iraqi Dinar, worth about $420 million from the city’s banks. Iraqi officials estimate that the group now has […]