Tricolor's Excel Guy Failed to Fix Numbers in Alleged Fraud – Bloomberg.com 12/18/2025 by Fraud AlertThe indictment alleges a fraud that began around 2018, relying on doctored spreadsheets, and involved Tricolor executives, including Daniel Chu, … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news [~Epub~] Genuine Fraud E. Lockhart [~Read Online~]Date09/15/2017What kind of fraud would YOU fall for?Date03/25/2017Lindsey Graham Is the Biggest Fraud in the SenateDate09/21/2017Types Of FraudDate09/14/2017Fraud AgentDate10/19/2017Junior and Senior Fraud InvestigatorsDate05/12/2017 Next Page About Fraud Alert Previous Post:Billing for Phantom Care Next Post:SFO to secure over £900,000 from?fraudster David Kennedy