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securities fraud
Hong Kong
Ramp-and-dump scheme suspect arrested in Singapore and surrendered to Hong Kong faces securities fraud charge
The suspect had fled Hong Kong and was arrested in Singapore July 18 this year.
October 07, 2024
Ex-Nomura trader says he was trained to lie to customers
MANHATTAN (May 9): A former Nomura Holdings Inc. bond trader said he was trained to lie to customers shortly after coming to the company in order to boost the firm’s commissions.
May 09, 2017
2013 Penny Stock Crash
Bail hearing of John Soh adjourned to Feb 28
SINGAPORE (Jan 6): The bail hearing of John Soh Chee Wen, the alleged mastermind behind the penny stock crash of 2013, will next be held on Feb 28, the court decided on Friday afternoon.
January 06, 2017