Tag: Fraud
Hong Kong SFC & ICAC Conducted Joint Search on $24 Million...
Hong Kong SFC & ICAC Conducted Joint Search on $24 Million Ramp & Dump Scheme of 6 Hong Kong Listco & Arrested 8 Including...
Singapore Investment Scam: A Single Investor Lost S$6.4 Million & 2,476...
Singapore Investment Scam: A Single Investor Lost S$6.4 Million & 2,476 Investors Lost S$190 Million in 2021
10th November 2022 | Singapore
In 2021 in Singapore,...
United States SEC Charged Founders of Global Ponzi Scheme Trade Coin...
United States SEC Charged Founders of Global Ponzi Scheme Trade Coin Club, Raised 82,000 Bitcoin Valued at $295 Million from 100,000 Investors Worldwide
10th November...
United States SEC Fines Barbie-Maker Mattel $3.5 Million for Financial Misrepresentation...
United States SEC Fines Barbie-Maker Mattel $3.5 Million for Financial Misrepresentation in 2017 with $109 Million Error, Former PwC Audit Partner Knowingly Did Not...
United States SEC Charged Real Estate Firm with Ponzi-Like Fraud for...
United States SEC Charged Real Estate Firm with Ponzi-Like Fraud for Raising $600 Million from 2,000 Investors, Used Proceeds to Pay Investors, Fund Luxury...
Credit Suisse Reaches $495 Million Settlement for Fraud in Toxic Mortgage-Backed...
Credit Suisse Reaches $495 Million Settlement for Fraud in Toxic Mortgage-Backed Securities Before 2008 Financial Crisis with Total $5.8 Billion Fine Since 2017, Traders...
Hong Kong Court Convicts Former Account Executive of HK Brokerage Fulbright...
Hong Kong Court Convicts Former Account Executive of HK Brokerage Fulbright Securities for Share Trading Fraud with $22,000 Profit, Bought Shares at High Price...
United States SEC Charged Individual for Posing as Billion Dollar Hedge...
United States SEC Charged Individual for Posing as Billion Dollar Hedge Fund & Harvard Graduate to Defraud Investors & Hype Up Penny Stocks Scheme
6th...
Former Georgia Prime Minister Bidzina Ivanishvili Sues Credit Suisse Trust in...
Former Georgia Prime Minister Bidzina Ivanishvili Sues Credit Suisse Trust in Singapore for Losing $1.27 Billion, Failed to Safeguard Investments in Fraud by Former...
United States SEC Charged 11 Individuals & Forsage for Crypto Pyramid...
United States SEC Charged 11 Individuals & Forsage for Crypto Pyramid & Ponzi Scheme, Raised $300 Million from Millions of Investors Worldwide with Footprints...
