A major lawsuit claims Newegg, ASI Corp, engaged in fraudulent transactions and built a major Ponzi scheme, defrauding four South Korean banks in the process.
The post Korean Banks Sue Newegg, Allege Massive Fraud, ‘Classic Ponzi Scheme’ appeared first on ExtremeTech.
from ExtremeTechExtremeTech https://www.extremetech.com/computing/257832-korean-banks-sue-newegg-allege-massive-fraud-classic-ponzi-scheme
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