Former NS8 CEO Faked Bank Statements to Diagram

红旗信号（别上当）

• The founder or CEO unilaterally controls…
• The high revenue growth disclosed by the…
• The company refuses or delays arranging …
• The founder cashes out large sums from p…
• The absence of an auditor or the use of …

真实案例

• On September 17
• In November 2021
• In August 2026
• In September 2020
• In September 2020

怎么防护

• Conduct penetrating confirmations before…
• Verify the data production chain
• Cross-verify operational metrics
• Set up protections in the transaction st…

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