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Wall Street Magnate is a fantasy stock-trading platform and community website. [1] By March 2015, the platform had exceeded 60,000 monthly users. [2] Participants are given $100,000 in simulated currency to build their fantasy stock portfolio. [3] [4] Stocks are traded on the platform based on data from the New York Stock Exchange, NASDAQ and AMEX.
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
Three New York residents are facing prison time after officials say they stole more than $1 million in a fake lottery scheme.. Caron Pitter, 47, Rohan Lyttle, 49, and Charlene Marshall, 44, were ...
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The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...
A Missouri marketing firm, Precision Performance Marketing, sends sweepstakes letters Sweepstakes Scam Asks for Donations, Swindles Consumers Skip to main content
A sweepstakes scam that tricked consumers into paying a $20 fee to collect a fake multi-million-dollar prizes has been temporarily shut down by the Federal Trade Commission. The case is part of ...
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.