FraudNews
07-15-2014, 01:44 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSoKdIUXKOsHmTFChWfhtjXURG-lR-cFsTFikg-CJd5XK6PV-jGKD-4krz4B2BOf5GH49YJRcU
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)
Losses may rise in suspected China port metals financing fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIYG7uodxYhAQZZokB5PaMZnw60A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.moneyweb.co.za/moneyweb-financial/losses-may-rise-in-suspected-china-port-metals-fin)
Moneyweb.co.za
Standard Chartered this week became the latest company to initiate legal action in connection with the suspected metals financing fraud at China's Qingdao port, signaling losses could climb from the events at the world's seventh busiest port. Chinese ...
Standard Chartered sues metal trader over Qingdao port fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)Independent Online
Standard Chartered Starts Legal Action Over Suspected China Port Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFH2A4cDrdoHEGTkRcCyviNPrT0Mw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://online.wsj.com/articles/standard-chartered-starts-legal-action-over-suspected-china-port-fraud-1405314753?mod%3Drss_about_china)Wall Street Journal
StanChart sues over metal fraud claims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEP0AdRvpbAC5PdhEjCQnWhG_4YYg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims)South China Morning Post
ecns (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF7HZgEzCwnUcko9of7QVRBQjSYzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.ecns.cn/business/2014/07-15/124158.shtml) -The Malay Mail Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAByIM-LNXD_rYS_HDF_kZ9CnXpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.themalaymailonline.com/money/article/standard-chartered-sues-singaporean-over-us35.6-million-loan-fraud)
all 22 news articles » (http://news.google.co.za/news/more?ncl=djd3EdqiEwUQg6M54lFye60kPPchM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIYG7uodxYhAQZZokB5PaMZnw60A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.moneyweb.co.za/moneyweb-financial/losses-may-rise-in-suspected-china-port-metals-fin)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)
Losses may rise in suspected China port metals financing fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIYG7uodxYhAQZZokB5PaMZnw60A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.moneyweb.co.za/moneyweb-financial/losses-may-rise-in-suspected-china-port-metals-fin)
Moneyweb.co.za
Standard Chartered this week became the latest company to initiate legal action in connection with the suspected metals financing fraud at China's Qingdao port, signaling losses could climb from the events at the world's seventh busiest port. Chinese ...
Standard Chartered sues metal trader over Qingdao port fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4geVZ43jTMspp43-2KDvqrFD6KQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.iol.co.za/business/companies/standard-chartered-sues-metal-trader-over-qingdao-port-fraud-1.1719761)Independent Online
Standard Chartered Starts Legal Action Over Suspected China Port Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFH2A4cDrdoHEGTkRcCyviNPrT0Mw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://online.wsj.com/articles/standard-chartered-starts-legal-action-over-suspected-china-port-fraud-1405314753?mod%3Drss_about_china)Wall Street Journal
StanChart sues over metal fraud claims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEP0AdRvpbAC5PdhEjCQnWhG_4YYg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims)South China Morning Post
ecns (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF7HZgEzCwnUcko9of7QVRBQjSYzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.ecns.cn/business/2014/07-15/124158.shtml) -The Malay Mail Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAByIM-LNXD_rYS_HDF_kZ9CnXpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.themalaymailonline.com/money/article/standard-chartered-sues-singaporean-over-us35.6-million-loan-fraud)
all 22 news articles » (http://news.google.co.za/news/more?ncl=djd3EdqiEwUQg6M54lFye60kPPchM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIYG7uodxYhAQZZokB5PaMZnw60A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778557639614&ei=IjDFU-DuJMLwgQfDl4HICw&url=http://www.moneyweb.co.za/moneyweb-financial/losses-may-rise-in-suspected-china-port-metals-fin)