stock market manipulation

In the courts

Hong Kong hands out record jail sentence for market manipulation

The activities lasted more than five months in 2016 and resulted in illicit profits of over HK$124 million.

Corruption probe

Former CEO of Oriental Group Limited jailed for market manipulation

Lee Wan Sing was sentenced to nine years’ jail on Nov 7 for leading a scheme to manipulate the price of the company’s shares.
How a motely crew of retail investors brought two hedge funds to their knees - THE EDGE SINGAPORE

US stocks

How retail investors brought two hedge funds to their knees

“This is unnatural, insane, and dangerous," says Michael Burry of "Big Short" fame.

2013 Penny Stock Crash

How GST-registered remisier Tjoa went broke trading for Soh, Quah

For more than two years, Tjoa says and his team of assistants at Phillip took trading orders from Soh and Quah. However, when the crash happened, the shares were forcibly sold off and Tjoa found himself shouldering the losses.
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