Fraud

Companies | 6 Jan 23

He told victims that the investment was ‘virtually risk free’

Companies | 5 Jan 23

‘Defendants enriched themselves while defrauding tens of thousands of retail investors’

Companies | 4 Jan 23

He promised annual returns of up to 60%

Companies | 19 Dec 22

‘Callous and cruel’ fraud involved cold-calling elderly and inexperienced investors

Asia | 14 Dec 22

He dishonestly took money from his clients