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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.
July 22, 2024
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.
November 07, 2023
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.
January 28, 2021
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.
February 28, 2020