‘It was an amazing act’: Finian Tan of alleged nickel trading scammer Ng Yu Zhi’s charade
Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane situation ...
Tag: Scammer
Venture capitalist Finian Tan sought to invest in alleged scammer Ng Yu Zhi’s nickel business
Well-known venture capitalist Finian Tan was told in August 2020 that someone was keen to invest in his funds. That ...
Sam Bankman-Fried: Fallen Crypto Mogul Sentenced to 25 Years in Prison for Multi-Billion Dollar FTX Fraud as Judge Calls Him ‘Power-Obsessed Scammer’
A Manhattan judge slammed Sam Bankman-Fried, branding him a "remorseless" scammer fixated on political influence, as he handed the fallen ...
Online Dating Scammer Steals $1.8 Million from His Victims | Entrepreneur
Look out for people on dating apps who offer investment opportunities too good to be true.That's the message from the ...
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