FraudNews
12-22-2010, 01:33 PM
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The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9Vbjm5PJrMiYapKn3Y2UucQoKpg&url=http://www.businessinsider.com/sec-probes-china-stock-fraud-network-reverse-merger-nyse-2010-12)
<img alt="" height="1" width="1" />
SEC's Smart Step at Fighting China Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaWLTIkfijlLtYGwvwk6_vyHOcdQ&url=http://www.thestreet.com/story/10952867/1/secs-first-step-at-combating-china-fraud.html)
TheStreet.com
However, I do believe that fraud is common in this population. In my opinion, the biggest issue is the veracity of these companies' financial statements. ...
SEC Investigating China Stock Fraud (FAZ) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9vpnxZ0m4jxBAqqrojIe2kVOFew&url=http://www.themarketfinancial.com/sec-investigating-china-stock-fraud-faz/116265)The Market Financial
SEC Fines Audit Firm, Bars Partner Over China Energy Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEJnUeqCBVkLp3GINZvvGy0Q1-Bw&url=http://www.bloomberg.com/news/2010-12-21/sec-fines-audit-firm-bars-partner-over-china-energy-fraud.html)Bloomberg
China RTO Regulation Shows Cracks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkrjWYSlxYTiMtNwww2o2jhAVXXw&url=http://www.thestreet.com/story/10953616/1/china-rto-regulation-shows-cracks.html)TheStreet.com
The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9Vbjm5PJrMiYapKn3Y2UucQoKpg&url=http://www.businessinsider.com/sec-probes-china-stock-fraud-network-reverse-merger-nyse-2010-12) -TheStreet.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2WMhq6lYqA_y4-MZtyBfWacRlcw&url=http://www.thestreet.com/story/10952277/1/sec-probes-china-stock-fraud-network.html?cm_ven%3DGOOGLEN)
all 37 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZ4n7Ed_DHytc8MhYkXM3_TWXq0kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaWLTIkfijlLtYGwvwk6_vyHOcdQ&url=http://www.thestreet.com/story/10952867/1/secs-first-step-at-combating-china-fraud.html)
The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9Vbjm5PJrMiYapKn3Y2UucQoKpg&url=http://www.businessinsider.com/sec-probes-china-stock-fraud-network-reverse-merger-nyse-2010-12)
<img alt="" height="1" width="1" />
SEC's Smart Step at Fighting China Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaWLTIkfijlLtYGwvwk6_vyHOcdQ&url=http://www.thestreet.com/story/10952867/1/secs-first-step-at-combating-china-fraud.html)
TheStreet.com
However, I do believe that fraud is common in this population. In my opinion, the biggest issue is the veracity of these companies' financial statements. ...
SEC Investigating China Stock Fraud (FAZ) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9vpnxZ0m4jxBAqqrojIe2kVOFew&url=http://www.themarketfinancial.com/sec-investigating-china-stock-fraud-faz/116265)The Market Financial
SEC Fines Audit Firm, Bars Partner Over China Energy Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEJnUeqCBVkLp3GINZvvGy0Q1-Bw&url=http://www.bloomberg.com/news/2010-12-21/sec-fines-audit-firm-bars-partner-over-china-energy-fraud.html)Bloomberg
China RTO Regulation Shows Cracks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkrjWYSlxYTiMtNwww2o2jhAVXXw&url=http://www.thestreet.com/story/10953616/1/china-rto-regulation-shows-cracks.html)TheStreet.com
The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9Vbjm5PJrMiYapKn3Y2UucQoKpg&url=http://www.businessinsider.com/sec-probes-china-stock-fraud-network-reverse-merger-nyse-2010-12) -TheStreet.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2WMhq6lYqA_y4-MZtyBfWacRlcw&url=http://www.thestreet.com/story/10952277/1/sec-probes-china-stock-fraud-network.html?cm_ven%3DGOOGLEN)
all 37 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZ4n7Ed_DHytc8MhYkXM3_TWXq0kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaWLTIkfijlLtYGwvwk6_vyHOcdQ&url=http://www.thestreet.com/story/10952867/1/secs-first-step-at-combating-china-fraud.html)