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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 wikiPageLength "7027".
- Tobashi_scheme wikiPageOutDegree "19".
- Tobashi_scheme wikiPageRevisionID "687988706".
- Tobashi_scheme wikiPageWikiLink Bond_(finance).
- Tobashi_scheme wikiPageWikiLink Category:Ethically_disputed_business_practices.
- Tobashi_scheme wikiPageWikiLink Category:Finance_fraud.
- Tobashi_scheme wikiPageWikiLink Cosmo_Securities.
- Tobashi_scheme wikiPageWikiLink Credit_Suisse.
- Tobashi_scheme wikiPageWikiLink Daiwa_Securities_Group.
- Tobashi_scheme wikiPageWikiLink Equity_(finance).
- Tobashi_scheme wikiPageWikiLink Goodwill_(accounting).
- Tobashi_scheme wikiPageWikiLink Government_bond.
- Tobashi_scheme wikiPageWikiLink Intangible_asset.
- Tobashi_scheme wikiPageWikiLink Mark-to-market_accounting.
- Tobashi_scheme wikiPageWikiLink Maruman_Securities.
- Tobashi_scheme wikiPageWikiLink Off-balance-sheet.
- Tobashi_scheme wikiPageWikiLink Olympus_Corporation.
- Tobashi_scheme wikiPageWikiLink Special_purpose_entity.
- Tobashi_scheme wikiPageWikiLink The_Wall_Street_Journal.
- Tobashi_scheme wikiPageWikiLink Yamaichi_Securities.
- Tobashi_scheme wikiPageWikiLink Yamatane_Securities.
- Tobashi_scheme wikiPageWikiLink ¥.
- Tobashi_scheme wikiPageWikiLinkText "''tobashi'' scheme".
- Tobashi_scheme wikiPageWikiLinkText "Tobashi scheme".
- Tobashi_scheme wikiPageWikiLinkText "Tobashi".
- Tobashi_scheme wikiPageWikiLinkText "cover losses on investments".
- Tobashi_scheme wikiPageWikiLinkText "tobashi scheme".
- Tobashi_scheme wikiPageWikiLinkText "tobashi".
- Tobashi_scheme wikiPageUsesTemplate Template:Main.
- Tobashi_scheme wikiPageUsesTemplate Template:Reflist.
- Tobashi_scheme wikiPageUsesTemplate Template:Use_dmy_dates.
- Tobashi_scheme subject Category:Ethically_disputed_business_practices.
- Tobashi_scheme subject Category:Finance_fraud.
- Tobashi_scheme hypernym Fraud.
- Tobashi_scheme type Company.
- 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 sameAs Q7811552.
- Tobashi_scheme sameAs 簿外債務.
- Tobashi_scheme sameAs m.0bj_vj.
- Tobashi_scheme sameAs Q7811552.
- Tobashi_scheme wasDerivedFrom Tobashi_scheme?oldid=687988706.
- Tobashi_scheme isPrimaryTopicOf Tobashi_scheme.