1. Tobashi schemeA 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.
Read “Tobashi scheme” on English Wikipedia
Read “簿外債務” on Japanese Wikipedia
Read “Tobashi scheme” on DBpedia
Read “Tobashi scheme” on English Wikipedia
Read “簿外債務” on Japanese Wikipedia
Read “Tobashi scheme” on DBpedia
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