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Results 1 - 4 of 4 for mortgage fraud

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  1. News - China - TRADE

    Export growth plunges to 1pc as impact of crackdown on fraud has effect

    Posted Jun 09th 2013, 12:00am by Kwong Man-ki

    ... Kwong Man-ki in Beijing phoenix.kwong@scmp.com Plunge to 1pc increase from 14.7 per cent in April suggests crackdown on fake invoices that overstate mainland sales overseas is working Export growth dips as fraud clamp bites Growth in Chinese exports fell sharply last month, but that's not all bad news, according to analysts. They said the government's crackdown ...

    http://www.scmp.com/news/china/article/1256716/export-growth-plunges-1pc-impact-crackdown-fraud-has-effect
  2. Business - Economy - TRADE

    East India Co first firm 'too big to fail'

    Posted Mar 14th 2013, 12:00am by BLOOM

    ... when the company used a combination of force and fraud to place a puppet on the throne of Bengal. The company then loaded the contents of the Bengal treasury onto a fleet of 100 boats and sent ...

    http://www.scmp.com/business/economy/article/1190185/east-india-co-first-firm-too-big-fail
  3. Business - China Business - TRADE

    Jamaica accuses China state entities of abuse over road projects

    Posted Oct 06th 2012, 12:00am by Toh Han Shih

    ... companies come from a jurisdiction where enforcement of corruption and bribery laws is weak, and they often have poor anti-corruption, fraud and bribery controls in place," said Ben Wootliff, ...

    http://www.scmp.com/business/china-business/article/1054922/jamaica-accuses-china-state-entities-abuse-over-road
  4. Business - Companies - TRADE

    Man Wah Holdings predict double-digit export growth

    Posted Dec 29th 2012, 12:00am by Toh Han Shih

    ... and the US mortgage meltdown, despite renminbi appreciation," said Barr. Man Wah's US sales have soared to nearly US$400 million this year from US$10 million seven years ago when it entered ...

    http://www.scmp.com/business/companies/article/1114651/man-wah-holdings-predict-double-digit-export-growth

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