Singapore 3 Local Banks DBS, OCBC & UOB Money Lock Feature to Prevent Scams & Unauthorized Transactions Attracted 61,000 Accounts with Total of S$5.4 Billion Savings Averaging S$88,500 Per Account by Mid-February 2024, Money Lock Feature Disallows

  By NB  Mar 2, 2024

Hong Kong SFC Starts Legal Proceeding in Hong Kong Court Against $209 Million Hong Kong-Listed Ding Yi Feng Holdings Ex-Chairman Sui Guangxi & 20 Individuals for Manipulating Share Price in 2018 1st March 2024 | Hong Kong The Hong Kong Securities

  By NB  Mar 2, 2024

Hong Kong Court Starts First Case of Ramp & Dump Syndicate for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai & So Lung Ying Suspected Core Members of Large Sophisticated Ramp-and-dump Syndicate 1st March 2024 | Hong Kong The Hong Kon

  By NB  Mar 2, 2024

Hong Kong Court Convicts Retail Trader of Securities Fraud with Illegal Short-Selling & Generated $77,000 in Profit, Provided Settlement Instruction Form to Broker Aristo Securities Showing Non-Existent 15 Million Shares of Hong Kong-Listed Aurum Paci

  By NB  Mar 2, 2024