All news on the topic: Trader

Der umstrittene kanadische Penny-Stock-Trader John Babikian, bekannt als „Wolf of Montreal“, hat laut vorliegenden Dokumenten offenbar eine neue Identität angenommen, sich eine Aufenthaltsgenehmigung in Lettland gesichert und Luxusimmobilien in Dubai erworben.

A controversial Canadian penny stock trader, dubbed the “Wolf of Montreal” over alleged fraudulent dealings, has reportedly obtained a new identity, secured residency in Latvia, and purchased luxury property in Dubai, according to documents.

A prolific rogue trader who lured customers in with his "charm and charisma" has been found guilty of a £1.25m fraud.

David Mason, 43, faked brain tumour symptoms in an attempt to avoid jail after he conned pensioners out of thousands of pounds across North Yorkshire - his lies stalled the trial