| 16.02.2015 Fake hedge fund manager Moazzam 'Mark’ Malik charged with stealing investors’ money |
| Komfie Manalo, Opalesque Asia: The Securities and Exchange Commission (SEC) has filed charges against purported hedge fund manager Moazzam "Mark" Malik with stealing money from his investors. According to the SEC, Malik falsely claimed to be operating a hedge fund with approximately $100m in assets under management and he solicited investors with promises of consistently high returns. Alth |