District Court set trial date for sophisticated ramp-and-dump syndicate
SFC
SFC, 15-Apr-2025
Only 17 months to go.
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Ramp-and-dump case against surrendered fugitive transferred to District Court
SFC
SFC, 08-Nov-2024
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Fugitive ramp-and-dump core suspect arrested in Singapore and surrendered to HK to face securities fraud charge
SFC
SFC, 04-Oct-2024
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Case consolidation for first ramp-and-dump criminal prosecution at District Court
SFC
SFC, 25-Apr-2024
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First ramp-and-dump criminal prosecution at District Court commences
SFC
SFC, 27-Feb-2024
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The first ramp-and-dump case transferred to District Court
SFC
SFC, 08-Feb-2024
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Suspected core syndicate member charged in ramp-and dump case
SFC
SFC, 29-Jan-2024
Which Mr Lau Ka Wing is this? We have no idea. The SFC doesn't even give his age and we have at least 8 such persons in Webb-site Who's Who. They might be upset that the SFC has used their name.
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Suspected core members of sophisticated syndicate charged in ramp-and-dump case
SFC
SFC, 03-Aug-2023
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'Mastermind' held over penny stocks ramp-and-dump scam
HK Standard, 11-Nov-2022
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SFC and ICAC joint operation against sophisticated ramp-and-dump syndicate