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0/5
Based On 0 Review
- Not Recommended
- Fraud
- Scandal
- Scam
- Illegal
- Allegations
- Not Recommended
- Fraud
- Scandal
- Scam
Regulation 4.5
3.42
License
5
5
Business
7.1
7.1
Software
6.2
6.2
Risk
Control
5.8
5.8
Have you been scammed by Olympus Prime? Do you seek help in reporting a cyber crime?
- Alias
-
Manhattan of the Balkans
- Company
-
Olympus Prime
- Phone
- City
-
Belgrade
- Country
-
Cyprus
- Allegations
-
Serves Illegal Brokers, Investment Fraud
OSINT Data
Online source intel on Olympus Prime, covering censored info, compliance risk analysis, and licensing details.
5
Olympus executives hid over $1.7 billion in investment losses through accounting fraud spanning decades, using fake acquisitions and obscure funds.
Woodford alleged that suspicious $2.2 billion payments for the Gyrus acquisition were used to conceal losses, leading to his ousting as CEO.
Auditors KPMG and Ernst & Young failed to detect red flags in Olympus's accounting tricks, drawing scrutiny for inadequate oversight.
Reports alleged that over half of questionable payments in the scandal were funneled to yakuza syndicates through brokers linked to antisocial forces.
Olympus board members dismissed Woodford's inquiries as power grabs and accused him of intimidation, while concealing acquisition details.
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