Hints and tips:
...Mmobuosi and his representatives, as well as Tingo Group, the parent company of the three charged entities, could not immediately be reached for comment....
...What matters is the value of fictitious assets that back the debt....
...The fraudulently obtained money included some funds allocated by Simest, an Italian government-owned entity that was set up to help small businesses grow....
...The Nigeria-based entity, which claims it provides farmers with microloans, weather forecasts and an online marketplace, had only about $15 in its account that year, the SEC says....
...The reported value in our business now all comes from made up sales to a fictitious customer; a customer set up by a mate that no one outside our office is ever going to know about....
...Meta said the network had set up websites posing as independent news entities and created fake personas across many social media platforms including Facebook, Instagram, Twitter, YouTube and Telegram as...
...Mutual companies are, in organisational intent and should be in reality, a form of public benefit corporation, with “ownership” a fictitious concept....
...Grameen has dismissed this as “fictitious”. But last year, Sheikh Hasina resurrected the story, along with the pressure from Bangladeshi authorities....
...While Meta did not accuse it of hacking, it said the company created fictitious personas in order to make contact with targets and obtain email addresses “likely for later phishing attacks”....
...Earlier this year, HNA — one of China’s largest global asset buyers with $77bn in debts — was taken over by state bankruptcy regulators and split into four separate entities....
...A much shorter, tighter, work, Bewilderment still spans a galaxy of entities, from insects to stars....
...A large number came from “influencers” with no intention of buying trucks or from entities without the funds to complete the purchase, it said....
...“The other 2.5 per cent is real estate [and construction], which is fictitious employment. Once you stop building, there are no jobs.”...
...The emails show that O’Sullivan was subsequently referred to using the fictitious name within Wirecard....
...Law enforcement officials alerted BofA to public records showing that Constellation had acquired a series of companies just days after they were created and valued the questionable entities at as much as...
...I knew from past research that some of the entities there could not have been doing business with Wirecard at the time because they no longer existed....
...The lenders in Moldova and Latvia were used by Russian criminals in a complex fraud scheme that involved fictitious loans between UK-based core shell companies which enabled Russian companies to launder...
...The alleged scheme between March 2015 and October 2018 involved Mr Uzac and Mr Anderson submitting false financial statements for Newsweek LLC, the trading entity for the magazine, and Christian Media to...
...Yet, faced with evidence that a rogue unit in its fast-growing Asian business was forging documents, inventing money flows and sending real cash out the door to fictitious suppliers, the reaction of senior...
...A non-entity just a few years ago, Otkritie grew rapidly thanks to cheap central bank funding and acquisitions funded in part by VTB....
...And finally: Parmar signed the Phoenix-Sage-Sharma Asset Purchase Agreement on behalf of “Constellation Healthcare Technologies,” despite the fact that the buying entity was Phoenix....
...Alexei Pushkov, head of the Duma’s foreign relations committee, said: “The west must move from a fictitious war against Isis to real military action in Iraq and Syria....
...Officially, the attacker was meant to be disrupting a Nato mission in a fictitious, war-torn state in the Horn of Africa....
...The regulator is proposing to close off a series of loopholes that have allowed unscrupulous operators to dangle all manner of exotic investments in front of ordinary people, promising clearly fictitious...
...The lawsuit quotes an internal RBC document in which the creator of the strategy said he intended to structure “the trade internally” and “avoid outsourcing” them to non-RBC entities....
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