Tag: trader

SG trader linked to billion-dollar fraud additionally charged with forging bank documents 

  Singapore—After being charged in March this year with four counts of fraud for allegedly raising at least S$1 billion on non-existent commodity trades, a...

SG trader charged with fraud financed posh lifestyle with S$1 billion  worth of lies

Singapore—A ‘wunderkind’ trader was charged last month with four counts of fraud for allegedly raising at least S$1 billion on nonexistent commodity trades, which...
Theindependent