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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. 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.

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

    www.aol.com/ways-spot-pump-dump-scheme-150035234...

    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...

  6. SEC and FINRA Warn About Spam Pump-and-Dump Email Fraud ... - AOL

    www.aol.com/news/2013-06-12-sec-and-finra-warn...

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  7. Bed Bath & Beyond: Pump and dump allegations 'are without ...

    www.aol.com/finance/bed-bath-beyond-pump-dump...

    Bed Bath & Beyond is responding to a new shareholder lawsuit alleging its former CFO was involved in a pump and dump scheme.

  8. 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 ...

  9. Circular trading - Wikipedia

    en.wikipedia.org/wiki/Circular_trading

    Circular trading is a type of securities fraud that can take place in stock markets, causing price manipulation and often related to pump and dump schemes. [1] Circular trading occurs when identical buy and sell orders are entered at the same time with the same number of shares and the same price. As a result, there is no change in ownership of ...