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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 5,731-5,760
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

5,731-5,760 of 6,793

filter-aware
03
The slide uses a screenshot of a bounce-back email as primary evidence of operational failure.Moxian, Inc. (MOXC) · Wolfpack Research
Research note Short seller Beat · Expose Contradictions1 hit
10
The slide uses a diagram to expose potential fraud or lack of substance in the company's structure.Moxian, Inc. (MOXC) · Wolfpack Research
Research note Short seller Beat · Critique of the Villain1 hit
11
The slide uses a screenshot of a government website search result to debunk a corporate claim.Moxian, Inc. (MOXC) · Wolfpack Research
Research note Short seller 1 hit
12
This is a research note page detailing allegations of financial fraud and stock manipulation.Moxian, Inc. (MOXC) · Wolfpack Research
Research note Short seller 1 hit
13
The slide functions as a forensic research note exposing potential fraud indicators.Moxian, Inc. (MOXC) · Wolfpack Research
Research note Short seller 1 hit
14
The slide uses a Bloomberg terminal screenshot to highlight the lack of business catalysts for massive stock price appreciation, contrasting it with debt-for-equity swaps by insiders.Moxian, Inc. (MOXC) · Wolfpack Research
Research note Short seller 1 hit
08
Includes a transcript of an interview with a former franchise recruiter regarding deceptive sales tactics.Goosehead Insurance, Inc. (GSHD) · Wolfpack Research
Research note Short seller 1 hit
11
The slide uses a dot plot to visualize the extreme valuation outlier status of GSHD compared to the insurance industry.Goosehead Insurance, Inc. (GSHD) · Wolfpack Research
Research note Short seller 1 hit
12
The slide uses a 'villain' narrative to frame the CEO's financial extraction as a conflict of interest with public shareholders.Goosehead Insurance, Inc. (GSHD) · Wolfpack Research
Research note Short seller Beat · Thesis Headline1 hit
14
The slide uses a narrative structure to expose a discrepancy between management's reported metrics and the author's calculated metrics.Goosehead Insurance, Inc. (GSHD) · Wolfpack Research
Research note Short seller Loop · Iceberg1 hit
01
Slide 1
The slide serves as an executive summary for a short report by Wolfpack Research.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Monster1 hit
02
The diagram illustrates a circular flow of funds ($15M from IonQ to EPB, $7.5M in federal earmarks to EPB, $22M deal value from EPB to IonQ).IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Monster1 hit
03
The slide uses a series of bullet points to build a case of corporate malfeasance, citing specific financial figures and contract details to support the argument.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Monster1 hit
05
The slide uses a 'fraud-exposure' narrative to challenge the company's public narrative of commercial success.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Monster1 hit
06
Includes a screenshot of an FPDS (Federal Procurement Data System) record as evidence of the discrepancy.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
07
The slide uses two data tables to contrast 'Action Obligation' vs 'Total Contract Value' to argue that management is misleading investors about actual revenue certainty.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
08
This is a text-heavy research note page detailing allegations of financial misrepresentation and political earmarking.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
10
The slide uses a critical, investigative tone to challenge management's narrative regarding M&A strategy.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
13
This is a research note page focused on exposing a potential accounting/disclosure discrepancy regarding IonQ's revenue recognition.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
15
The slide uses a government contract data table to undermine the company's narrative of commercial leadership.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
17
The slide uses a testimonial as evidence of the lobbying relationship. It highlights specific financial figures ($3 million in fees, $2,900 campaign contribution).IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
18
The slide uses a screenshot of a tweet by Niccolo de Masi featuring Joe Biden to establish a narrative of political connection, followed by text alleging 'backdoor' earmarks.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
19
The table highlights the discrepancy between Congressional earmark language and the resulting procurement contracts, suggesting a 'backdoor' funding mechanism.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The Victory1 hit
24
Includes a snippet of a government budget table highlighting specific earmarks for 'Trusted & Assured Microelectronics'.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The New Order1 hit
25
The slide functions as a detailed investigative footnote section, challenging the company's commercialization narrative.IonQ Inc. (IONQ) · Wolfpack Research
Research note Short seller Beat · The New Order1 hit
02
This is a continuation of a list from a previous page, focusing on rebuttals to QTT's defense.Qutoutiao, Inc. (QTT) · Wolfpack Research
Research note Short seller 1 hit
05
Research note from Wolfpack Research regarding QTT's financial reporting.Qutoutiao, Inc. (QTT) · Wolfpack Research
Research note Short seller 1 hit
06
The slide focuses on the RMB 1.61 billion discrepancy and critiques QTT's explanation of gross vs. net revenue reporting.Qutoutiao, Inc. (QTT) · Wolfpack Research
Research note Short seller 1 hit
08
The slide uses a narrative structure to expose contradictions in QTT's public statements regarding the Dianguan acquisition.Qutoutiao, Inc. (QTT) · Wolfpack Research
Research note Short seller 1 hit
10
Includes a screenshot of a shareholder table from Qixin.com to prove Li Feng's involvement.Qutoutiao, Inc. (QTT) · Wolfpack Research
Research note Short seller 1 hit