Tag: net sell position
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Charging and Detaining: The Case of Lương Hoàng Duy, Lê Quốc Trung, and Nguyễn...
With a cunning scheme, these individuals concocted an illegal stock exchange platform, enticing and luring unsuspecting victims to invest. Through this elaborate charade, they successfully swindled an astonishing sum of over VND 200 billion.
“Fake Adidas, Nike, and Puma Sneakers: A Widespread Issue in Ho Chi Minh City,...
The rampant sale of counterfeit Adidas, Nike, and Puma products, including footwear, apparel, hats, and socks, across Ho Chi Minh City has posed a significant challenge for these renowned brands.
Detained: Five Suspects in a $425 Million Crypto Scam
The scheme ensnared tens of thousands of participants, with over 138,000 registered accounts and a staggering $394 million deposited (equivalent to over $10 billion).
