The AMF has added the BitKelTrade platform to its blacklist due to its mass fraud methods, including the use of fake news articles generated by AI to deceive investors on social media. (translated)
The founder of Evergrande, Xu Jiayin, has been sentenced to life in prison for large-scale tax fraud, and his group has been fined nearly two billion euros, also resulting in the confiscation of his personal assets and the loss of his civil rights for life. (translated)
The founder of Evergrande, emblematic of the real estate crisis in China, has been sentenced to life in prison for large-scale fraud, while the group has been fined 2 billion euros for financial violations that occurred between 2016 and 2021. (translated)
The founder of the Chinese real estate giant Evergrande, Xu Jiayin, has been sentenced to life in prison for large-scale financial fraud, while the group has been fined a total of around two billion euros, reflecting the ongoing crisis in the Chinese real estate sector. (translated)
Les autorités indiennes accusent Rajesh Exports, propriétaire de la plus grande raffinerie d'or de Suisse, de falsifier ses comptes en gonflant ses revenus de 159 milliards de dollars, ce qui a conduit à des perquisitions et à la découverte de nombreuses irrégularités financières, notamment des transactions suspectes liées aux Émirats arabes unis. #RajeshExports #RaffinerieOr #FraudeFinancière
La Cour des comptes a validé les comptes 2025 de la Sécurité sociale, tout en mettant en lumière leur fragilité due à des erreurs persistantes, une fraude massive et des contrôles jugés insuffisants. #SécuritéSociale #CourDesComptes #FraudeFinancière
V Belgii vzrostl počet bankovních sporů, přičemž zpráva Ombudsfin upozorňuje na alarmující nárůst falešných úvěrů, kdy podvodníci stále častěji využívají osobní údaje obětí k neoprávněnému sjednávání úvěrů, což vedlo ke rekordnímu počtu stížností. #CréditsFrauduleux #FraudeFinancière #LitigesBancaires
