FraudNews
06-22-2014, 09:39 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcS1bRo5cZIjtswaJOPUrdxBVHp8WrZ-HG-knZw6joNdWpdQ-fgVGWODPCHTFsV60chHm_CgYnKb
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxKf-vysSt4nO5mEHs5m07Fg1MRg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778541609631&ei=90ynU_KAOcf3ggeEjYGoDw&url=http://www.reuters.com/article/2014/06/22/us-china-qingdao-warehouses-idUSKBN0EX15P20140622)
After port fraud, China's vast warehouse sector under scrutiny (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxKf-vysSt4nO5mEHs5m07Fg1MRg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778541609631&ei=90ynU_KAOcf3ggeEjYGoDw&url=http://www.reuters.com/article/2014/06/22/us-china-qingdao-warehouses-idUSKBN0EX15P20140622)
Reuters
Using commodities as collateral in financing in China is common practice and not illegal, but issuing receipts to repeatedly mortgage an asset is fraud and could leave more than one creditor holding claims to the same collateral. Illustrating how ...
and more » (http://news.google.co.za/news/more?ncl=dXd1RkrO_T53w7M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxKf-vysSt4nO5mEHs5m07Fg1MRg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778541609631&ei=90ynU_KAOcf3ggeEjYGoDw&url=http://www.reuters.com/article/2014/06/22/us-china-qingdao-warehouses-idUSKBN0EX15P20140622)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxKf-vysSt4nO5mEHs5m07Fg1MRg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778541609631&ei=90ynU_KAOcf3ggeEjYGoDw&url=http://www.reuters.com/article/2014/06/22/us-china-qingdao-warehouses-idUSKBN0EX15P20140622)
After port fraud, China's vast warehouse sector under scrutiny (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxKf-vysSt4nO5mEHs5m07Fg1MRg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778541609631&ei=90ynU_KAOcf3ggeEjYGoDw&url=http://www.reuters.com/article/2014/06/22/us-china-qingdao-warehouses-idUSKBN0EX15P20140622)
Reuters
Using commodities as collateral in financing in China is common practice and not illegal, but issuing receipts to repeatedly mortgage an asset is fraud and could leave more than one creditor holding claims to the same collateral. Illustrating how ...
and more » (http://news.google.co.za/news/more?ncl=dXd1RkrO_T53w7M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxKf-vysSt4nO5mEHs5m07Fg1MRg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778541609631&ei=90ynU_KAOcf3ggeEjYGoDw&url=http://www.reuters.com/article/2014/06/22/us-china-qingdao-warehouses-idUSKBN0EX15P20140622)