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  2. Pump and dump - Wikipedia

    en.wikipedia.org/wiki/Pump_and_dump

    Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements (pump), in order to sell the cheaply purchased stock at a higher price (dump). Once the operators of the scheme "dump" (sell) their overvalued shares, the price falls and investors ...

  3. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    The pump and dump is a form of microcap stock fraud. In more sophisticated versions of the fraud, individuals or organizations buy millions of shares, then use newsletter websites, chat rooms, stock message boards, press releases, or e-mail blasts to drive up interest in the stock.

  4. Ways To Spot a ‘Pump and Dump’ Scheme - AOL

    www.aol.com/finance/ways-spot-pump-dump-scheme...

    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...

  5. 10 Pump and Dump Stocks Hedge Funds Like - AOL

    www.aol.com/news/10-pump-dump-stocks-hedge...

    In this article, we discuss the 10 pump and dump stocks hedge funds like. If you want to read about some more pump and dump stocks, go directly to 5 Pump and Dump Stocks Hedge Funds Like. The ...

  6. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    These manipulators first purchase large quantities of stock, then artificially inflate the share price through false and misleading positive statements. This is referred to as a pump and dump scheme. The pump and dump is a form of microcap stock fraud. In more sophisticated versions of the fraud, individuals or organizations buy millions of ...

  7. Six Tips for Avoiding Shell Company Fraud - AOL

    www.aol.com/six-tips-avoiding-shell-company...

    The shares of shell companies, for example, are prime targets for fraudsters looking to pull off a pump-and-dump scheme in which the fraudster goes out and buys up shares of a forgotten, very low ...

  8. Market manipulation - Wikipedia

    en.wikipedia.org/wiki/Market_manipulation

    A pump and dump scheme is generally part of a more complex grand plan of market manipulation on the targeted security. The perpetrators (usually stock promoters) convince company affiliates and large position non-affiliates to release shares into a free trading status as "Payment" for services for promoting the security.

  9. Why Musk dodged a $258 million Dogecoin lawsuit: His ... - AOL

    www.aol.com/finance/why-musk-dodged-258-million...

    The lawsuit claimed Musk and his company Tesla had run an illegal "pump and dump" scheme to inflate the price of Dogecoin, and then cash out after other investors rushed in to buy it. Other ...