Tag: Fraud
United States SEC Charged Individual for Defrauding $31 Million from 70...
United States SEC Charged Individual for Defrauding $31 Million from 70 Investors to Finance Surety & Performance Bonds with 40% to 60% Returns via...
Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp...
Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp & Dump Cases, 18 Defendants Charged for Market Manipulation, Fraud & Money Laundering...
Singapore Convicted Oil Tycoon Lim Oon Kuin to Sell 3rd Singapore...
Singapore Convicted Oil Tycoon Lim Oon Kuin to Sell 3rd Singapore Good Class Bungalow at Tanglin Hill for $31.7 Million by Tender Closing on...
Hong Kong Court Transfers 3 Large-Scale Ramp & Dump Cases with...
Hong Kong Court Transfers 3 Large-Scale Ramp & Dump Cases with 18 Defendants to District Court with Higher Sentencing Authority for Trial Scheduled for...
China Billionaire Qin Hui Deported from United States after Serving 7...
China Billionaire Qin Hui Deported from United States after Serving 7 Months Jail Sentence for Immigration Fraud, Using False Identity & $11,600 Political Donation...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous Employees to Propose Share Clawbacks for Breaches in Confidentiality & Code of Conduct,...
United States SEC Charged Artificial Intelligence Recruitment Startup Joonko CEO Ilit...
United States SEC Charged Artificial Intelligence Recruitment Startup Joonko CEO Ilit Raz for $21 Million Fraud with False & Misleading Statements of Using Buzzwords...
United States SEC Charged 3 New York Residents for Pre-IPO Fraud...
United States SEC Charged 3 New York Residents for Pre-IPO Fraud Raising $184 Million from Investors in 2019 to 2022 & Receiving $45 Million...
Hong Kong SFC Obtains Bank Accounts & Properties Preservation Orders in...
Hong Kong SFC Obtains Bank Accounts & Properties Preservation Orders in Canada British Columbia Against ex-CEO of SMI Culture & Travel Group Anita Leung...
