According to this article(Spanish) https://elpaisfinanciero.com/la-complicidad-del-sistema-bancario-en-la-estafa-de-juicy-fields/
more than 60 banks have been involved in transfer of funds and it would appear from JK ISX is the only one that detected these as fraudulent.
- Forums
- ASX - By Stock
- Who’d have thunk?
According to this article(Spanish)...
-
- There are more pages in this discussion • 17 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Featured News
Add SP1 (ASX) to my watchlist
Currently unlisted public company.
The Watchlist
LU7
LITHIUM UNIVERSE LIMITED
Alex Hanly, CEO
Alex Hanly
CEO
SPONSORED BY The Market Online