Tag: defraud
A year can defraud 28 billion US dollars, India is the...
Two days ago, while chatting with my colleague Bob on the balcony, we talked about the recent implementation of anti-fraud in China.Bob has...
Raising funds to defraud 2.1 billion, the former chairman of ZTE’s...
The case of He Xuemei, the former chairman of the labor union of ZTE Corporation, was finalized in the case of illegal fund-raising fraud....
Original star fund manager was fraudulently used to defraud Penghua Fund...
Author: Zhou, animal husbandrySource: GPLP Rhino Finance (ID: gplpcn)Recently, Wang Zonghe, a fund manager of Penghua Fund, encountered a "Li ghost" counterfeiting...