Tag: Fraud
Hong Kong SFC & Police Arrested 12 People Suspected of Ramp...
Hong Kong SFC & Police Arrested 12 People Suspected of Ramp & Dump Manipulation Schemes 5th March 2021 | Hong Kong The Hong Kong Securities and Futures...
7 Important Risks to Manage for Clients
7 Important Risks to Manage for Clients Risk management is not a focal point of discussion. For clients, the conversation is always about the hot...
Global Financial Meltdown
Global Financial Meltdown Length: 2 Hours 49 Minutes 15 Seconds Published on Nov 23, 2013 Meltdown is a four-part investigation into a world of greed and recklessness...
Bernie Madoff : Scamming of America – The $50 Billion Ponzi...
Bernie Madoff : Scamming of America - The $50 Billion Ponzi Scheme Documentary 44 min – Documentary | Biography – 8 February 2000 (USA) Forbes:"If indeed, $50 billion was lost, as...
Why More than 50% of Personal Bankers Quit in 9 Months
Why More than 50% of Personal Bankers Quit in 9 Months Becoming a Personal Banker is a good career for many new graduates. You get...
Nick Leeson bankrupt Barings Bank
Nick Leeson bankrupt Barings Bank Since late 1992, Nick Leeson had been hiding trading losses in an account 88888. On 16 January 1995, Nick Leeson...
Enron: The Smartest Guys in the Room
Enron: The Smartest Guys in the Room Movie 110 min – Documentary – 9 March 2006 (Netherlands) A documentary about the Enron corporation, its faulty and corrupt...
Rogue Trader
Rogue Trader Movie 101 min – Crime | Drama | History – 5 August 1999 (Singapore) The story of Nick Leeson, an ambitious investment broker who singlehandedly...
