FilingReader Intelligence
Frontier Digital Ventures probes $430,000 Colombian fraud
August 20, 2025 at 10:30 AM UTC•By FilingReader AI
Frontier Digital Ventures uncovered $330,000 in unmade tax payments at Colombian operation Fincaraiz, leading to frozen bank accounts, plus $100,000 in fraudulent corporate credit card expenses from 2023-2025.
The company is appointing forensic accountants and legal counsel, aiming to pay the tax debt by August 29, 2025.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
ASX:FDV•Australian Securities Exchange
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