Fraud

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

Companies | 8 Nov 22

They told 340 victims they could expect 250% returns plus bi-annual revenue payments

Companies | 7 Nov 22

Investors were told they would receive minimum returns of 0.35% daily