middle.news
Frontier Digital Ventures Probes $430K Misappropriation at Colombian Unit
8:33pm on Friday 29th of August, 2025 AEST
•
Technology
Read Story
Frontier Digital Ventures Probes $430K Misappropriation at Colombian Unit
8:33pm on Friday 29th of August, 2025 AEST
Key Points
Approximately USD 330,000 in unpaid Colombian tax payments misappropriated
USD 100,000 in fraudulent corporate credit card expenses identified
Colombian tax authority froze Fincaraiz bank accounts due to unpaid taxes
Impacted employees placed on paid leave; forensic and legal reviews underway
Read Story
middle.
Tap to Read
Tap the card to read the full analysis
about
Frontier Digital Ventures (ASX:FDV)
OPEN ARTICLE