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  2. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.

  3. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    This is an accepted version of this page This is the latest accepted revision, reviewed on 20 February 2025. Form of securities fraud For other uses, see Pump and dump (disambiguation). "Night wind hawkers" sold stock on the streets during the South Sea Bubble. (The Great Picture of Folly, 1720) Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of ...

  4. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year.

  5. List of securities frauds - Wikipedia

    en.wikipedia.org/wiki/List_of_securities_frauds

    Following is a list of securities frauds (also called stock frauds or investment frauds): 2003 Mutual-fund scandal: A number of major brokerages and mutual fund firms were accused of various deceptive acts that disadvantaged customers. Among them were late trading and market timing. Various SEC rules were enacted to curtail this practice. [1]

  6. Citron Calls GSX Techedu 'Most Blatant Chinese Stock Fraud ...

    www.aol.com/news/citron-calls-gsx-techedu-most...

    Stock should get halted and investigated.> > -- Citron Research (@CitronResearch) April 14, 2020The short seller went a step further and called on GSX's internal audit team to look into enrollment ...

  7. Former tech exec admits to fraud involving a scheme to boost ...

    www.aol.com/news/former-tech-exec-admits-fraud...

    A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.

  8. Michael Milken - Wikipedia

    en.wikipedia.org/wiki/Michael_Milken

    Michael Robert Milken (born July 4, 1946) is an American financier. He is known for his role in the development of the market for high-yield bonds ("junk bonds"), [2] and his conviction and sentence following a guilty plea on felony charges for violating U.S. securities laws. [3]

  9. Target is sued for defrauding shareholders about DEI

    www.aol.com/news/target-sued-defrauding...

    Target has been sued for allegedly concealing the risks of its diversity and social initiatives, leading to a backlash that caused customers to flee and the stock price of the Minneapolis-based ...