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Former Trader Convicted in First Spoofing Case in Singapore

An ex-trader at DBS Vickers Securities Singapore Pte was convicted for spoofing the securities markets in Singapore’s first such criminal case.

“Dennis Tey pleaded guilty to eight of the 23 charges”

Dennis Tey pleaded guilty to eight of the 23 charges including attempts to artificially move prices through fraudulent securities orders and misusing other people trading accounts without permission. He committed the crimes over four months in late 2012 and early 2013 and made a profit of S$30,239.

News Source: Bloomberg



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About DBS Bank

DBS Bank
DBS Bank

DBS Bank Ltd (SGX:D05) is a Singaporean multinational banking and financial services company. The company was known as The Development Bank of Singapore Limited, before the present name was adopted in July 2003 to reflect its changing role as a regional bank. Founded in 1968, DBS acquired POSB (Post Office Savings Bank) in 1998. With over

280 branches across 18 markets in Asia, DBS serves over four million customers in the three key Asian axes of growth, namely, Greater China, Southeast Asia and South Asia.

  • Origin : Singapore
  • Assets : SGD 458 billion
  • Revenue : SGD 10.8 billion
  • Employees : 22,000

Official Website: www.dbs.com

News & Media: Press Release

Updated on 8th August 2016




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