Replies to post #3582 on Tingo Inc (TMNA)

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"Deloitte Under Scrutiny After Missing Tingo's Alleged $462-Million Fraud"

"The story unfolded in June 2023, when short-selling firm Hindenburg Research released a report titled 'Fake Farmers, Phones, and Financials – The Nigerian Empire That Isn't', accusing the agri-fintech group of companies of fabricating financial statements. Hindenburg claimed Tingo's inflated financials "could have been spotted by any semi-conscious finance undergrad with severe vision loss",

Read more at: https://www.ndtvprofit.com/business/deloitte-under-scrutiny-after-missing-tingos-alleged-462-million-fraud