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- Tobashi_scheme abstract "A Tobashi scheme is a financial fraud where a client's losses are hidden by an investment firm by shifting them between the portfolios of other (genuine or fake) clients. Any real client with portfolio losses can therefore have their accounts flattered by this process. This cycling cannot continue indefinitely and so the investment firm itself ends up picking up the cost. As it is ultimately expensive there must be a strong incentive for the investment firm to pursue this activity on behalf of their clients.".
- Tobashi_scheme wikiPageID "4116826".
- Tobashi_scheme wikiPageRevisionID "574490617".
- Tobashi_scheme hasPhotoCollection Tobashi_scheme.
- Tobashi_scheme subject Category:Ethically_disputed_business_practices.
- Tobashi_scheme subject Category:Finance_fraud.
- Tobashi_scheme type Abstraction100002137.
- Tobashi_scheme type Act100030358.
- Tobashi_scheme type Activity100407535.
- Tobashi_scheme type EthicallyDisputedBusinessPractices.
- Tobashi_scheme type Event100029378.
- Tobashi_scheme type Practice100410247.
- Tobashi_scheme type PsychologicalFeature100023100.
- Tobashi_scheme type YagoPermanentlyLocatedEntity.
- Tobashi_scheme comment "A Tobashi scheme is a financial fraud where a client's losses are hidden by an investment firm by shifting them between the portfolios of other (genuine or fake) clients. Any real client with portfolio losses can therefore have their accounts flattered by this process. This cycling cannot continue indefinitely and so the investment firm itself ends up picking up the cost.".
- Tobashi_scheme label "Tobashi scheme".
- Tobashi_scheme label "簿外債務".
- Tobashi_scheme sameAs 簿外債務.
- Tobashi_scheme sameAs m.0bj_vj.
- Tobashi_scheme sameAs Q7811552.
- Tobashi_scheme sameAs Q7811552.
- Tobashi_scheme sameAs Tobashi_scheme.
- Tobashi_scheme wasDerivedFrom Tobashi_scheme?oldid=574490617.
- Tobashi_scheme isPrimaryTopicOf Tobashi_scheme.