The Transmile Accounting Scandal: Over R

Southeast Asia · Professional Services · Scams & Pitfalls

The Transmile Accounting Scandal: Over R Southeast Asia · Professional Services · 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 · Fabricat… · 骗子动作链 › 引流 第1步 Fabricat… 受害者看到 · Fabricat… · 受害者视角 › 引流 受害者看到 Fabricat… 第2步 · Founder-… · 骗子动作链 › 收割 第2步 Founder-… 受害者看到 · Founder-… · 受害者视角 › 收割 受害者看到 Founder-… 第3步 · Comprehe… · 骗子动作链 › 收割 第3步 Comprehe… 受害者看到 · Comprehe… · 受害者视角 › 收割 受害者看到 Comprehe… 红旗信号 · Abnormal… · 官方防线 › 收割 红旗信号 Abnormal… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • Abnormal client quality
  • • Auditor refusal to sign
  • • Divergence between profit and cash flow
  • • Abnormal expansion of fixed assets
  • • Closed-loop related-party funding
  • • Questionable fundamentals after stock pr…

真实案例

  • • Between April and May 2007
  • • The stock price collapse timeline is ver…
  • • In August 2020
  • • On August 27
  • • In August 2020

怎么防护

  • • Due diligence on the top five clients in…
  • • Cross-validation of cash flow and profit
  • • Monitor audit opinions and disclosure sc…
  • • Map related-party funding
  • • Control single small-cap positions and s…

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