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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 5,851-5,880
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

5,851-5,880 of 6,793

filter-aware
01
Slide 1
The slide uses a list-based argument structure to systematically dismantle the merger's credibility.AGBA Group (AGBA) · White Diamond Research
Research note Short seller 1 hit
02
This is a short-seller research report slide.AGBA Group (AGBA) · White Diamond Research
Research note Short seller 1 hit
03
Includes a screenshot of Yahoo Finance search results showing multiple press releases repeating the $4B valuation claim.AGBA Group (AGBA) · White Diamond Research
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
06
The slide uses a numbered list to structure its arguments, effectively acting as a 'fraud-exposure' or 'villain-critique' piece.AGBA Group (AGBA) · White Diamond Research
Research note Short seller Beat · The StruggleLoop · Cost Of Inaction1 hit
03
This is a short-seller research note exposing potential securities fraud.authID Inc. (AUID) · 61_White_Diamond_Research
Research note Short seller Beat · Expose Contradiction1 hit
04
The slide uses a screenshot of an SEC complaint form as evidence of the reporting action.authID Inc. (AUID) · 61_White_Diamond_Research
Research note Short seller Beat · Expose Contradiction1 hit
10
Includes a quote from Ng regarding merger timelines and a detailed breakdown of the Yorkville convertible note mechanics.authID Inc. (AUID) · 61_White_Diamond_Research
Research note Short seller 1 hit
01
Slide 1
The slide uses a screenshot of a news segment or video as evidence of the company's manufacturing claims.GreenPower Motor Company (GP) · 61_White_Diamond_Research
Research note Short seller Beat · The Monster1 hit
02
The slide uses a screenshot from Fox Business News as evidence to challenge the company's manufacturing claims.GreenPower Motor Company (GP) · 61_White_Diamond_Research
Research note Short seller Beat · The Monster1 hit
03
This appears to be a research note or short-seller report page.GreenPower Motor Company (GP) · 61_White_Diamond_Research
Research note Short seller Beat · The Monster1 hit
11
The slide uses raw import data to build a case for price discrepancy.GreenPower Motor Company (GP) · 61_White_Diamond_Research
Research note Short seller Beat · The Struggle1 hit
23
The slide uses a 'villain' narrative (Atkinson/Hardy) to establish credibility before presenting a bearish valuation thesis.GreenPower Motor Company (GP) · 61_White_Diamond_Research
Research note Short seller Beat · The Victory1 hit
18
This is a research note presenting investigative findings and allegations of fraud regarding manufacturing origin.GreenPower Motor Company (GP) · White Diamond Research
Research note Short seller Beat · The Victory1 hit
20
This is a short-seller research note highlighting discrepancies between investor presentation claims and actual production capabilities.GreenPower Motor Company (GP) · White Diamond Research
Research note Short seller Beat · The Victory1 hit
24
The slide uses a 'villain critique' style to undermine the company's public relations claims.GreenPower Motor Company (GP) · White Diamond Research
Research note Short seller Beat · The VictoryLoop · Cost Of Inaction1 hit
27
This slide uses a 'short-seller' research style to systematically dismantle the company's claims using their own filings and market comparisons.GreenPower Motor Company (GP) · White Diamond Research
Research note Short seller Beat · The VictoryLoop · Cost Of Inaction1 hit
01
Slide 1
The slide uses a 'Grizzly Reports' branding, indicating a short-seller research note. It highlights discrepancies between reported and actual revenue/profitability.New Age Beverage Corp. (NBEV) · Grizzly Reports
Research note Short seller 1 hit
05
The slide uses a 'Grizzly Reports' branding, indicating a short-seller research note style.New Age Beverage Corp. (NBEV) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
11
The slide uses visual evidence (photos of signage and office entrance) to expose a discrepancy in company location/identity.New Age Beverage Corp. (NBEV) · Grizzly Reports
Research note Short seller Loop · Iceberg1 hit
17
The slide uses a 'Grizzly Reports' branding, suggesting a short-seller or activist research context.New Age Beverage Corp. (NBEV) · Grizzly Reports
Research note Short seller Beat · Villain Critique1 hit
11
The slide uses a 'villain critique' approach to undermine the credibility of the company's management and market opportunity claims.Pulse Biosciences (PLSE) · White Diamond Research
Research note Short seller Beat · Villain CritiqueLoop · Cost Of Inaction1 hit
01
Slide 1
The slide uses a list-based format to present a series of accusations, typical of short-seller research reports.Trulieve Cannabis Corp (TRUL) · Grizzly Reports
Research note Short seller 1 hit
05
The slide uses a narrative of financial impropriety and potential criminal activity, linking specific individuals to questionable funding.Trulieve Cannabis Corp (TRUL) · Grizzly Reports
Research note Short seller 1 hit
01
Slide 1
This is a short-seller research note (activist short).ZJK Industrial (ZJK) · White Diamond Research
Research note Short seller Loop · Cost Of Inaction1 hit
02
The slide uses a 'villain critique' approach, comparing the subject to a known failed precedent (ZK International).ZJK Industrial (ZJK) · White Diamond Research
Research note Short seller Loop · Cost Of Inaction1 hit
04
Uses a 'fraud-exposure' style of investigative research.ZJK Industrial (ZJK) · White Diamond Research
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit
08
Uses Wayback Machine evidence to highlight a pivot in marketing buzzwords.ZJK Industrial (ZJK) · White Diamond Research
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit
09
The slide uses a 'villain' narrative (Jim Cramer/ZJK management) to expose a contradiction in the company's perceived value and growth claims.ZJK Industrial (ZJK) · White Diamond Research
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit
10
The slide uses a 'fraud-exposure' narrative by highlighting the company's inability to be reached by stakeholders.ZJK Industrial (ZJK) · White Diamond Research
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit
12
The slide uses financial data to support a short-seller thesis, specifically pointing out the equivalence of investment in subsidiaries and shareholders' equity as a red flag.ZJK Industrial (ZJK) · White Diamond Research
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit