Pimco

Location

California

Founded

2008-02-28

Risk Signals

5088 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Management Investment Offices, Open-End), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about Pimco

Live alerts from global media, monitored by Business Radar

Fraud investment of RM21 million for the company

2024-07-11 (hmetro.com.my)

Fraud investment of RM21 million for the company

Kuala Lumpur: The establishment of a company to channel money from online investment scams. That's the tactic used by the syndicate that ran the Pimco investment fraud scheme involving losses of over RM21 million.

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Fraud investment of RM21 million for the company

2024-07-11 (hmetro.com.my)

Fraud investment of RM21 million for the company

Kuala Lumpur: The establishment of a company to channel money from online investment scams. That's the tactic used by the syndicate that ran the Pimco investment fraud scheme involving losses of over RM21 million.

Read more
PIMCO Targets Market Inefficiencies to Drive Returns Amid Volatility

2024-06-25 (thefinancialanalyst.net)

PIMCO Targets Market Inefficiencies to Drive Returns Amid Volatility

PIMCO, a renowned investment management firm, focuses on exploiting structural inefficiencies in markets to drive returns across its portfolios.

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Female civil servant was defrauded of more than RMB 300,000 by trusting Chinese company's stock investment plan

2024-06-11 (orientaldaily.com.my)

Female civil servant was defrauded of more than RMB 300,000 by trusting Chinese company's stock investment plan

(Kluang News on the 11th) A 37-year-old female civil servant was attracted by a post about a Chinese company’s stock investment plan and transferred RM358,120 53 times. It was not until she discovered that she no longer received any profits that she was shocked. Falling into a scam. Kluang Police District Chief Balin revealed that the commercial crime investigation team of the police district received a report of an online investment fraud on the 8th of this month. The victim was a 37-year-old female civil servant. "While browsing Facebook, the victim was attracted by a previous Chinese company stock investment post. After clicking on the application link, he contacted the other party through Whatsapp and expressed his interest in joining the investment plan." Balin issued a statement today, making disclosed above. He said the victim was named "A088 PIMCO MALAYSIA CLU...

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Ex-CEO of PIMCO to plead guilty in admissions scandal

2019-10-17 (latimes.com)

Ex-CEO of PIMCO to plead guilty in admissions scandal

Douglas Hodge, the former chief executive of investment giant PIMCO, is expected to plead guilty to an indictment charging him with conspiracy to commit fraud and money laundering, federal prosecutors in Boston said Thursday.

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PIMCO denounces Brazilian Petrobras for fraud

2015-10-27 (fundssociety.com)

PIMCO denounces Brazilian Petrobras for fraud

On October 16, the Californian PIMCO, one of the largest managers in the world, joined the list of entities that have sued Petrobras before the American justice system, for hiding from investors the magnitude and scope of the corruption scandal. of the Brazilian state oil company.

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PIMCO denounces Brazilian Petrobras for fraud

2015-10-27 (fundssociety.com)

PIMCO denounces Brazilian Petrobras for fraud

On October 16, the Californian PIMCO, one of the largest managers in the world, joined the list of entities that have sued Petrobras before the American justice system, for hiding from investors the magnitude and scope of the corruption scandal. of the Brazilian state oil company.

Read more
PIMCO denounces Brazilian Petrobras for fraud

2015-10-27 (fundssociety.com)

PIMCO denounces Brazilian Petrobras for fraud

On October 16, the Californian PIMCO, one of the largest managers in the world, joined the list of entities that have sued Petrobras before the American justice system, for hiding from investors the magnitude and scope of the corruption scandal. of the Brazilian state oil company.

Read more

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