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investor fraud scheme

Coverage of investor fraud scheme in the Nexus archive.

Earliest in view: Apr 21 · 06:53 UTCMost recent: Apr 21 · 07:04 UTC
Co-mentioned in this coverage
Bang Si-Hyukperson2HYBEorganization2BTSorganization2South Koreaplace2Seoul metropolitan policeorganization1Seoul Metropolitan Police Agencyorganization1Big Hit Entertainmentorganization1initial public offeringtopic1
Recent coverage
  • BUSINESSApr 21 · 07:04 UTCTHE GUARDIAN WORLD
    Music executive behind K-pop group BTS faces arrest in South Korea

    South Korean police are seeking an arrest warrant for Bang Si-Hyuk, founder and chair of HYBE (the agency behind BTS), over allegations of orchestrating a $100m investor fraud scheme. The Seoul metropolitan police confirmed the request as part of an ongoing investigation into illegal financial gains.

  • BUSINESSApr 21 · 06:53 UTCAP NEWS
    South Korean police seek to arrest K-pop mogul behind BTS

    South Korean police are seeking to arrest Bang Si-Hyuk, chairman of HYBE (BTS's management agency), over allegations of orchestrating an investor fraud scheme that allegedly netted him over $100 million by misleading shareholders about HYBE's 2019 public offering plans. His legal team has stated cooperation with the investigation while expressing regret over the arrest request.

investor fraud scheme · Dossier · The Nexus