A so-called “pump and dump” scheme is a way that unscrupulous investors manipulate markets to generate illegal profits. By making false or exaggerated claims about certain investments, these scam ...

The US Justice Department has charged 18 individuals and companies, including one firm founded in Boston, in a cryptocurrency fraud scheme that allegedly ripped off millions of dollars from unwary ...

Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles and ...

We recently compiled a list of the 10 Pump and Dump Stocks Favored by Hedge Funds. In this article, we are going to take a ...

MIAMI (CN) - Led by a recidivist securities violator, seven men defrauded investors of $7 million in a pump-and-dump scheme selling shares of a sham company that claimed it fought global warming, the ...

A scheme to make money in the financial markets. The promoters of a pump and dump scheme make false claims about a new product, technology or decentralized finance token via spam or social media, thus ...

An X account hacking spree has fueled a successful pump-and-dump scheme for the $HACKED Solana token, with people rushing to buy the coin. The hacked accounts include ...