Manipulation, Fraud, Scam, Insider Trading etc.

[behappyalways]

Mainland actors were turned into piglets!
They were forced to practice typing and had their heads shaved.
Wang Xing: About 50 Chinese were also arrested |

大陸演員慘淪豬仔! 被迫練打字.剃光頭 王星:約50名中國人也被抓｜TVBS新聞 ‪@TVBSNEWS02

https://m.youtube.com/watch?v=RpNtOvKiOCE

[behappyalways]

Scambodia: Insiders Reveals How Major Money Laundering Network Gets Away With It
https://www.zerohedge.com/geopolitical/ ... ts-away-it

[behappyalways]

Who’s behind the scam network in Southeast Asia?
https://m.youtube.com/watch?v=KND7l5EC6QU

[winston]

‘World came crashing down’: Former Envy director and family invested more than $40m in nickel scam

by Selina Lum

Source: Straits Times

https://www.singaporelawwatch.sg/Headli ... ickel-scam

[behappyalways]

Thai version of Leonardo Catch me if you can, even Thai actresses and beauties were pushed down, but what is the truth...!? |

泰國版李奧納多Catch me if you can，連泰國女星美女們都被推倒，結果真相是...!? | 2025年泰國奇案

https://m.youtube.com/watch?v=R2C-91ENNFI

[winston]

Hackers manipulate stocks in $920 million illicit trading spree

The scams typically use the hacked accounts to buy thinly traded stocks both domestically and overseas, allowing anyone who has built up a position earlier to cash out at inflated values.

In response, some Japanese securities firms have stopped processing buy orders for certain Chinese, US and Japanese stocks.

Source: Straits Times

https://www.straitstimes.com/business/c ... ding-spree

[behappyalways]

Bankrupt Microsoft-Backed 'AI' Company Was Using Indian Engineers To Fake It: Report
https://www.zerohedge.com/political/ban ... -it-report

[behappyalways]

300% Increase In American Investors Defrauded By 'Pump'n'Dump' Stock Fraud: FBI
https://www.zerohedge.com/personal-fina ... -fraud-fbi

[behappyalways]

US sanctions 3 Singaporeans in global fraud takedown tied to Cambodian scam empire
https://www.straitstimes.com/business/u ... cam-empire


From luxury real estate to gambling and entertainment, Prince Group's business scope is vast.
從頂級房產到賭博娛樂 太子集團事業版圖巨大 │記者 黎婧 │國際焦點20251015│三立新聞台
https://m.youtube.com/watch?v=vcDeqpLSgbw

[behappyalways]

Singapore's ties to Cambodian US$15 billion crypto scam empire
https://m.youtube.com/watch?v=436lSrOvPGo

US sanctions 3 Singaporeans in global fraud takedown tied to Cambodian scam empire
https://www.straitstimes.com/business/u ... cam-empire


From luxury real estate to gambling and entertainment, Prince Group's business scope is vast.
從頂級房產到賭博娛樂 太子集團事業版圖巨大 │記者 黎婧 │國際焦點20251015│三立新聞台
https://m.youtube.com/watch?v=vcDeqpLSgbw