Which companies are qualified to engage in external fraud?

Extracorporeal circulation fraud means that some companies cheat investors and regulators by fabricating transactions and submitting false financial data to cover up their bad financial situation. The following companies are suspected or accused of CPB fraud in history:

1, Luckin Coffee: In 2020, Ruixun's caffeine was suspected of counterfeiting, which caused the stock to plummet and was finally excluded from trading by Nasdaq.

2. Huaneng Trust: 20 18. Huaneng Trust was fined 2 million yuan by the CSRC for forging its balance sheet.

3. Dongfang Electric: 20 14 Dongfang Electric was fined 5 million yuan by the CSRC for inflating its total profit by nearly 65,438 billion yuan in the 20 12 annual report.