FraudNews
06-14-2014, 07:57 PM
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Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKIrmFlw0p2MYqiSZb1rjXz35NQw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://economictimes.indiatimes.com/news/international/business/china-port-fraud-probe-prompted-by-corruption-inquiry/articleshow/36475454.cms)
China port fraud probe prompted by corruption inquiry (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKIrmFlw0p2MYqiSZb1rjXz35NQw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://economictimes.indiatimes.com/news/international/business/china-port-fraud-probe-prompted-by-corruption-inquiry/articleshow/36475454.cms)
Economic Times
It has also played on Western investors' fears that lifting the lid on even a seemingly isolated case of fraud may uncover more landmines lurking within China's opaque "shadow" financial system, and sent global banks and trading houses scrambling to ...
Qingdao metals fraud probe focusing on Decheng Mining (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG64EiDUyjkJbY1-BY4wNZlroewYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://www.scmp.com/business/commodities/article/1530414/qingdao-metals-fraud-probe-focusing-decheng-mining)South China Morning Post
Commodity finance in China (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKvyJN5r99SGSUmENHhjXXE68YoQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://www.economist.com/news/finance-and-economics/21604209-fraud-investigation-casts-shadow-over-chinas-metal-imports-assay-light)The Economist
China Confirms Probe into Qingdao Port Fraud Allegations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFRFAI8NSkC2V9Br9RipuaqMVjrWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://www.ibtimes.co.uk/china-confirms-probe-into-qingdao-port-fraud-allegations-1451864)International Business Times UK
Sky News Australia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoHz7b8JdkvpUYGYtqnP4GrEg1CQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://www.skynews.com.au/business/business/market/2014/06/13/copper-slides-on-fraud-investigation.html)
all 327 news articles » (http://news.google.co.za/news/more?ncl=dA2mtdY4nBrImCMAvMnwLL4Sv_dtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKIrmFlw0p2MYqiSZb1rjXz35NQw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://economictimes.indiatimes.com/news/international/business/china-port-fraud-probe-prompted-by-corruption-inquiry/articleshow/36475454.cms)
Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKIrmFlw0p2MYqiSZb1rjXz35NQw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://economictimes.indiatimes.com/news/international/business/china-port-fraud-probe-prompted-by-corruption-inquiry/articleshow/36475454.cms)
China port fraud probe prompted by corruption inquiry (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKIrmFlw0p2MYqiSZb1rjXz35NQw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://economictimes.indiatimes.com/news/international/business/china-port-fraud-probe-prompted-by-corruption-inquiry/articleshow/36475454.cms)
Economic Times
It has also played on Western investors' fears that lifting the lid on even a seemingly isolated case of fraud may uncover more landmines lurking within China's opaque "shadow" financial system, and sent global banks and trading houses scrambling to ...
Qingdao metals fraud probe focusing on Decheng Mining (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG64EiDUyjkJbY1-BY4wNZlroewYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://www.scmp.com/business/commodities/article/1530414/qingdao-metals-fraud-probe-focusing-decheng-mining)South China Morning Post
Commodity finance in China (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKvyJN5r99SGSUmENHhjXXE68YoQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://www.economist.com/news/finance-and-economics/21604209-fraud-investigation-casts-shadow-over-chinas-metal-imports-assay-light)The Economist
China Confirms Probe into Qingdao Port Fraud Allegations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFRFAI8NSkC2V9Br9RipuaqMVjrWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://www.ibtimes.co.uk/china-confirms-probe-into-qingdao-port-fraud-allegations-1451864)International Business Times UK
Sky News Australia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoHz7b8JdkvpUYGYtqnP4GrEg1CQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://www.skynews.com.au/business/business/market/2014/06/13/copper-slides-on-fraud-investigation.html)
all 327 news articles » (http://news.google.co.za/news/more?ncl=dA2mtdY4nBrImCMAvMnwLL4Sv_dtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKIrmFlw0p2MYqiSZb1rjXz35NQw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531235546&ei=F6mcU6j1GonYgAf7voH4Bw&url=http://economictimes.indiatimes.com/news/international/business/china-port-fraud-probe-prompted-by-corruption-inquiry/articleshow/36475454.cms)