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slides · global inventory

Fraud Exposure

Framework collection for the active corpus filters, with each row opening the slide detail view.

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Matching slides 6,793
Current window 5,671-5,700
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

5,671-5,700 of 6,793

filter-aware
15
The slide uses financial statement analysis to challenge the validity of IQ's reported investment figures.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
19
The slide uses financial data to argue that IQ's actual capital contribution does not match the claimed amount, as evidenced by the absence of corresponding APIC or receivables on the balance sheet.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
20
The slide uses two tables to highlight discrepancies in financial reporting between IQ and Wuhan DDMC.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
21
The slide uses a forensic accounting approach to highlight discrepancies between government filings and public company disclosures.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
22
The slide uses red boxes to highlight iQIYI (or its subsidiary Zhong Yuan) in the SAIC industry reports to demonstrate revenue overstatement.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
24
Includes a chart showing the stock price volatility of Jinya Tech following their attempted acquisition of Skymoons.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
26
The slide uses a screenshot of the State Administration of Press, Publication, Radio, Film and Television of The People's Republic of China to prove Skymoons only distributes licensed games.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
29
The slide uses a direct quote from a 20-F filing to contrast with a contractual requirement, alleging management dishonesty.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
30
The slide highlights a potential circular transaction or inflated pricing scheme between IQ and its partner DDMC.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
33
The slide uses data to support an allegation of financial fraud/revenue inflation.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller 1 hit
35
The slide uses red boxes to draw attention to specific line items in the cash flow statement that are being reclassified.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller 1 hit
01
Slide 1
The slide serves as an opening accusation/short-seller report summary.Datasection Inc. (3905) · Wolfpack Research
Research note Short seller Beat · Hook1 hit
03
The slide uses a 'villain' narrative by linking the company to Chinese military-linked entities and leveraging political associations to suggest future regulatory scrutiny.Datasection Inc. (3905) · Wolfpack Research
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
05
The slide highlights a discrepancy regarding Bob Xia's presence in a photo and his undisclosed influence, suggesting a hidden connection between DataSection, NowNaw Japan, and Chinese interests.Datasection Inc. (3905) · Wolfpack Research
Research note Short seller Beat · Expose Contradiction1 hit
06
The slide uses visual evidence (photo of boxes) to cast doubt on the legitimacy of a corporate announcement.Datasection Inc. (3905) · Wolfpack Research
Research note Short seller Beat · Expose Contradiction1 hit
09
The slide uses a screenshot of a government database search result to prove that NNJ has only 4 employees, contradicting their public claims.Datasection Inc. (3905) · Wolfpack Research
Research note Short seller 1 hit
01
Slide 1
The slide uses a side-by-side comparison of 10-Q excerpts to point out the removal of compliance language.B. Riley Financial, Inc. (RILY) · Wolfpack Research
Research note Short seller Loop · Logic Chain1 hit
03
The slide highlights a potential regulatory evasion strategy involving 'handshake deals' to keep ownership stakes below the 10% reporting threshold.B. Riley Financial, Inc. (RILY) · Wolfpack Research
Research note Short seller Loop · Logic Chain1 hit
05
The slide uses a narrative structure to link specific dates, stock purchases, and regulatory filings to imply coordinated action.B. Riley Financial, Inc. (RILY) · Wolfpack Research
Research note Short seller Loop · Logic Chain1 hit
09
The slide uses direct quotes from press releases and SEC filings to expose inconsistencies in how the transaction was described.B. Riley Financial, Inc. (RILY) · Wolfpack Research
Research note Short seller Loop · Logic Chain1 hit
01
Slide 1
This is a short-seller research note (Wolfpack Research) alleging corporate malfeasance and regulatory violations.Datasection, Inc. (3905.TYO) · Wolfpack Research
Research note Short seller Beat · The Call1 hit
03
The slide uses investigative journalism style to expose potential risks and contradictions in corporate announcements.Datasection, Inc. (3905.TYO) · Wolfpack Research
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
04
The slide uses a visual callout (red box) to highlight a specific individual in a group photo to raise questions about his undisclosed influence.Datasection, Inc. (3905.TYO) · Wolfpack Research
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
01
Slide 1
This is a short-seller research note introduction.GTT Communications, Inc. (GTT) · Wolfpack Research
Research note Short seller 1 hit
02
This is a research note page detailing financial irregularities.GTT Communications, Inc. (GTT) · Wolfpack Research
Research note Short seller 1 hit
03
This page appears to be part of a short-seller research report, highlighting financial red flags.GTT Communications, Inc. (GTT) · Wolfpack Research
Research note Short seller 1 hit
04
The slide highlights a discrepancy between reported revenue growth and calculated organic revenue growth, suggesting management manipulation for compensation purposes.GTT Communications, Inc. (GTT) · Wolfpack Research
Research note Short seller Beat · The MonsterLoop · Pattern Hunter1 hit
06
The slide uses a table to contrast organic growth against reported growth to expose obfuscation tactics.GTT Communications, Inc. (GTT) · Wolfpack Research
Research note Short seller Beat · The MonsterLoop · Pattern Hunter1 hit
08
The slide uses a table to highlight missed performance targets and quotes from executives to contrast with actual financial outcomes.GTT Communications, Inc. (GTT) · Wolfpack Research
Research note Short seller Beat · The MonsterLoop · Pattern Hunter1 hit
10
The slide uses a table to quantify the impact of accounting adjustments on reported vs expected figures, specifically highlighting the 'D&A Adjustment' line item.GTT Communications, Inc. (GTT) · Wolfpack Research
Research note Short seller Beat · The MonsterLoop · Pattern Hunter1 hit