Chan, often called Sandra, mentioned she was released towards the couple in March 2014 when she attended a seminar in Hong Kong to study the plan.
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The ruling towards the operators of the 'Confident-Acquire' Ponzi plan marks a major victory for victims of economic fraud. It highlights the important want for investor vigilance and the job of the judiciary in upholding justice.
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This situation serves for a stark reminder of your pervasive nature of financial fraud and the significance of regulatory oversight. It underscores the necessity for stricter laws plus much more strong enforcement mechanisms to protect traders from fraudulent schemes.
SINGAPORE - A Hong Kong lady who shed thousands and thousands inside of a Ponzi plan that promised investors they'd acquire money gambling in opposition to casinos, has unsuccessful in her lawsuit to Recuperate her losses from a Singapore pair who got her to take a position.
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The majority said it had been “troubling” that Wan and Ho could not create text messages which would have get rid of light on their own relationship Using the scheme’s founders and whether they understood the scheme was fraudulent.
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