Topic: Accounting fraud

Rio Tinto set to go to trial in Australia in 2022 over alleged Mozambique fraud

24 February 2021

Chinese hotel company claims review disproves short seller allegations

Chinese hotel group Huazhu says that a recent internal investigation has refuted allegations that it lied about the size of its portfolio of properties to produce fake financial statements.

11 February 2021

BT Italy goes on trial in Milan over alleged false accounting

26 January 2021

Austrian police arrest two individuals over escape of former Wirecard executive

25 January 2021

Commerzbank says it was a victim of Wirecard fraud

15 January 2021

Taiwan regulator boosts whistleblower payments

08 January 2021

Luckin Coffee settles with SEC over accounting fraud charges

The Chinese-based coffee company allegedly falsified its revenue by inflating its sales figures.

17 December 2020

General Electric settles SEC probe over disclosure failings

US energy company General Electric has agreed to pay $200 million to end an investigation into whether it misled investors over how it reported profits in its power and insurance businesses.

10 December 2020

Deutsche Bank's chief accountant steps aside over Wirecard-linked probe

09 December 2020

Russian bitcoin expert sentenced to prison in France

08 December 2020

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