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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 781-810
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

781-810 of 6,793

filter-aware
02
This is a classic short-seller research note (Muddy Waters style).NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
03
This is a classic short-seller research note (Muddy Waters style) exposing corporate malfeasance.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Villain Critique1 hit
04
This is a page from a short-seller research report (likely Muddy Waters or similar) exposing corporate malfeasance.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Villain Critique1 hit
06
The slide uses a forensic accounting approach to expose the discrepancy between reported revenue and actual business operations.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
07
The slide uses forensic accounting logic to expose inconsistencies between SAIC filings and NQ's public claims.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
11
The slide serves as a forensic investigation of corporate addresses.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
14
The slide uses forensic evidence (shared phone numbers, email servers, and office locations) to expose a corporate fraud scheme.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
18
This is a text-heavy research note page detailing investigative findings regarding NQ Mobile's alleged fraud.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
19
This is a forensic research note exposing potential fraud or misrepresentation by NQ.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
22
The slide uses physical evidence (old logo cards) to argue that the company's retail presence is a facade for investors rather than a real business.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
29
The slide uses a skeptical tone to challenge the credibility of NQ's market share reports and suggests potential manipulation of retail installations.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
32
This is a text-heavy research note slide detailing the methodology of identifying fraud in Chinese companies listed in the US.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
37
Includes a satirical illustration of a clown carrying a 'USER DATA' briefcase, mocking the company's security claims.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
38
The slide uses data to cast doubt on NQ's reported revenue and market strength, specifically contrasting US retail presence with reported ARPU.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
39
The slide uses investigative research to challenge the company's claims regarding international partnerships and financial efficiency.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
43
The text argues that the domain purchase was likely a related-party transaction or a fabrication to inflate cash figures.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
44
The slide uses evidence from the application's code and UI to demonstrate deceptive practices.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
46
This is a text-heavy research note page detailing specific instances of corporate malfeasance.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
47
The slide uses a narrative structure to expose the mechanics of a corporate fraud scheme, specifically focusing on the role of a 'front' executive.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
48
The text discusses the 'China Fraud' ecosystem, specifically referencing Longtop Financial Technologies (LFT) and the complicity of auditors and bank employees.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
49
The slide highlights a suspicious reclassification of cash assets from Level 1 (quoted prices) to Level 2 (observable inputs) without explanation, suggesting potential fraud.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
50
The slide uses a corporate structure diagram to illustrate the complexity and potential for fund diversion in VIE structures.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
51
The slide uses forensic accounting logic to challenge the legitimacy of reported cash movements between the WFOE and VIE.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
53
The slide argues that NQ Mobile's cash claims are inflated and that acquisitions are used to launder money back into the company as fake revenue.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
05
This is a forensic research note exposing financial inconsistencies and alleged fraud.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
06
This slide is part of a series of 'lies' identified by Muddy Waters regarding NQ Mobile.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
07
Includes a transcript of a call between MW and Alipay customer service to verify the partnership claim.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
08
The transcript illustrates a potential fraud or phishing scenario where a merchant is using the Alipay logo without authorization.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
09
Includes a transcript snippet and a detailed rebuttal of Gavin Kim's explanation of the Virus Broadcast feature.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
10
This is a research note page from a short-seller report, specifically targeting NQ Mobile.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit