Fraud

They are 3 of the darkest chapters in recent financial market history. But it’s exactly these events that can teach the best lessons.

The story of how a research report brought down one of India’s biggest companies.

Investors must be aware that the numbers they're using in analysis could well be inflated by simple accounting manipulation. See how to spot it.

You could say this is a big week for failed start-ups. Elizabeth Holmes of Theranos is to be sentenced this week - facing up to 20 years in prison. Sam Bankman-Fried...

While the world is awash with a menagerie of successful companies - those with brilliant management teams, societal shifting products and services, and captivatingly...

Elizabeth Holmes is currently in court, facing 12 counts of fraud over her role at Theranos, the now notorious blood-testing firm that was once an illustrious Silicon...

G'day and welcome back to the latest instalment of Off the Charts! where we bring you the biggest headlines of the week on all things investing, and the odd item we...

I’ve often found that people in financial markets are more open to so-called “conspiracy theories” than the average man on the street. When you see the crazy things...

The wild ride that was Sargon Capital's foray into the staid world of trustees and custodians, ensnaring the likes of OneVue Holdings (OVH) along the way before its...

A Depresso... But in this case, Luckin Coffee! From a standing start less than three years ago, Luckin Coffee (LK US) went public on the US market in May 2019 and...