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In microcap fraud, stocks of small companies of under $250 million market capitalization are deceptively promoted, then sold to an unwary public. This type of fraud has been estimated to cost investors $1–3 billion annually. [19] Microcap fraud includes pump and dump schemes involving boiler rooms and scams on the Internet.
The China Hustle is a 2017 financial documentary film produced by Magnolia Pictures and directed by Jed Rothstein. [1] It reveals systematic and formulaic decades-long securities fraud by Chinese companies listed on the US stock market.
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
These review ratings are out of five stars, and they're separate from BBB letter grades and accreditation. That means you could find a company with three out of five stars among reviews, but an A+ ...
It has exposed accounting problems and fraud at several companies, primarily in China but also in other countries in Asia, Europe and North America. [ 2 ] It is best known for spotting fraud at Sino-Forest Corp , a Canadian-listed Chinese company whose stock fell 74% before it eventually filed for bankruptcy protection in March 2012.
A Mississippi seafood distributor and two managers pleaded guilty Tuesday to conspiring to mislabel seafood and commit wire fraud by marketing frozen imported fish as more expensive local species ...
The restaurant will forfeit $1.35 million to the federal government after pleading guilty Thursday to one felony charge of conspiring to defraud customers by mislabeling seafood and furthering the ...
World Financial Group offices in Johns Creek, Georgia. World Financial Group (WFG) is a multi-level marketing [4] financial and insurance services company based in Johns Creek, Georgia, a suburb of Atlanta, which sells investment, insurance, and various other financial products through a network of distributors in the United States, Canada, and Puerto Rico.