Other places to report fraudulent companies are the Federal Trade Commission (www.FTC.gov), the Securities and Exchange Commission (www.SEC.gov), the Consumer Affairs Bureau, the Better Business Bureau, and if you believe the scam is from a local company, your local Chamber of Commerce. Warni...
If you paid and have attempted to get a refund or cancel the charge, please select yes. Yes No Please describe your experience Include any additional info you may have about the fraudulent company and the product or service offered. DO NOT include any personal or sensitive information such...
A free trial has expired Haven’t received goods or services from a genuine company on your debit or credit card? You should always speak to the retailer first to try to resolve the issue directly with them. If you’ve contacted the company and still need our support, please raise a disp...
truthful, objective, and detailed. Once the audit department of the company confirms that it is an improper and fraudulent behavior, the company will reward the real name whistleblower with a maximum of 200000 RMB. Please refer to the following for details. For ...
In the past two years, Grizzly has shorted several Chinese concept stocks and listed companies, including WUBA.US, PDD Holdings Inc., and NIO. For example, Grizzly claimed that PDD Holdings Inc. is a dying fraudulent company, and its shopping application Temu is a cleverly disguised spyware, ...
The Investigation Team has thus far found no evidence that the Company engaged in the fraudulent conduct that was alleged by Muddy Waters. It has also discussed its work and the evidence it has obtained with the Company's independent auditor. The independent auditor is considering that information...
7. I was so thrilled to get a good report from him. 收到他的好消息让我欣喜若狂。 8. The report suggested that the same trend was at work in politics. 这份报告表明,同一趋势也在影响着政治。 9. The report concludes that I acted neither fraudulently nor improperly. 报告最后认为我的行为既...
BCCI was involved in fraudulent operations and was a popular bank among money launderers, drug cartels, weapons smugglers, and terrorist organizations. When BCCI was shut down, it was discovered that bin Laden as well as other terrorists held accounts there [54]. Apparently, the bank was also ...
It includes expert advice, information on legal risks, tips from the field, guidance on setting-up staff and technology, ways to fight fraudulent short sales and more. Targeting Fraud Posted Date: Tuesday, December 28, 2010 Targeting Fraud will help heighten your awareness — and that of ...
Additionally, we simultaneously announced entering into an exclusive non-binding heads of terms for a potential acquisition of the entire issued share capital of SHL by the Company for a nominal consideration of £1.00 (the "Proposed Acquisition"). As part of the Proposed Acquisition, the Company...