Wirecard Phantom Cash Scam: 1.9 Billion Diagram

红旗信号（别上当）

• Financial reports show large cash reserv…
• The audit report features frequent chang…
• Most of the partners publicized by the c…
• The executive layer changes frequently
• The stock price experiences abnormal flu…

真实案例

• 80%
• In June 2020
• In February 2021
• In June 2020

怎么防护

• Verify the bank name and SWIFT code of t…
• Treat audit reports with caution
• Diversify your investment portfolio to a…
• Pay attention to risk alerts issued by r…

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