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 ...
'They sounded like professionals,' James says of the scammers that stole thousands from him in the blink of an eye. He should know. The 39-year-old from London whose name has been changed, is a senior ...
Crypto scams are booming. In the first half of 2025, investors lost nearly $2.5 billion to hacks and scams—though wallet compromises and phishing led that wave, rug pulls and pump-and-dumps remain top ...
The Securities and Exchange Commission (SEC) is increasing its efforts to target companies involved in ‘pump-and-dump’ schemes. These practices drive up stock prices and enable insiders to profit at ...
Recent penny stock crashes in U.S.-listed Chinese names, raise red flags about potential pump-and-dump scams fueled by social media promotion. Google faces a $36 million fine in Australia for ...
At least 5,000 small savers have been conned out of a total of half a billion kronor, through so-called 'pump and dump' share ...
Fracture Labs, creator of the Web3 game Decimated, has filed suit against market maker Jump Crypto for allegedly orchestrating a pump-and-dump scheme using its in-game currency, DIO. In a complaint ...
If you believe that you were harmed by a pump and dump scam, you may contact Highful Law PLLC at [email protected] or at (512) 666-7426. Attorney Advertising. Prior results do not guarantee similar ...
Milei’s hidden KIP token scheme exposed the blueprint for the LIBRA scandal, revealing deep ties between key players and ...