China Metal Recycling Fraud Case - Liste

China · Environment / Water / Waste · Scams & Pitfalls

China Metal Recycling Fraud Case - Liste China · Environment / Water / Waste · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · IPO Stag… · 骗子动作链 › 引流 第1步 IPO Stag… 受害者看到 · IPO Stag… · 受害者视角 › 引流 受害者看到 IPO Stag… 第2步 · Fictitio… · 骗子动作链 › 收割 第2步 Fictitio… 受害者看到 · Fictitio… · 受害者视角 › 收割 受害者看到 Fictitio… 第3步 · Circular… · 骗子动作链 › 收割 第3步 Circular… 受害者看到 · Circular… · 受害者视角 › 收割 受害者看到 Circular… 红旗信号 · Occurren… · 官方防线 › 收割 红旗信号 Occurren… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • Occurrence of "left-hand-to-right-hand" …
  • • Obvious mismatches between the prospectu…
  • • Gross profit margins and profit margins …
  • • Audit reports lacking signatures from in…
  • • Customer lists and awards disclosed by t…

真实案例

  • • 2013 IPO Fraud Exposure
  • • 2015 Hong Kong High Court Orders Compuls…
  • • 2020 Criminal Sentences for Executives

怎么防护

  • • Conduct third-party supply chain due dil…
  • • Require companies to submit original vou…
  • • Perform industry benchmark comparisons o…
  • • Pay close attention to public announceme…

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