Muddy Waters – Narrated Frauducation on Fraud School, RINO, FSIN

Muddy Waters - Narrated Frauducation on Fraud School, RINO, FSIN

There was an important article in the Chinese media on April 3, 2012 talking about an investigation into a “fraud school” that prepared fraudulent companies to list in the US via RTO. The article states that this fraud school was responsible for bringing RINO (exposed by MW) to the US. It also states that the Chinese investment bank at the center of the fraud school previously worked with ALN, LIWA, RINO, and FSIN. We conclude that FSIN presents a high risk of fraud.

MW is launching a new interactive report format, with a narrated slide show (15 minutes) available on Vimeo (link below). MW will soon release on its website a white paper with the supporting material for the interactive report.

Muddy Waters – Narrated Frauducation on Fraud School, RINO, FSIN from Muddy Waters on Vimeo.




About the Author

Sydra Farooqui
Sydra is our content manager. She also is in charge of Search Engine Optimization of posts and pages. She is generally the person behind curtains who visualizes and implements the Social Media Strategy of the website. Sydra is one performance-driven, insightful individual, who is an important asset of our team. She holds a Bachelors of Business Administration from IU (Iqra University), one of the top universities.