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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

    "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 an owned stock through false and misleading positive statements (pump), in order to sell the cheaply purchased stock at a higher price (dump).

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A "trade show" variation of a similar scam might involve a scammer pretending to have car troubles on the side of a highway, trying to hail passing vehicles. When a good Samaritan pulls over, the person claims to be a foreign citizen visiting the country to participate in some local trade show.

  5. 'This could happen to anybody': California man says a hacker ...

    www.aol.com/finance/could-happen-anybody...

    What is a SIM swap attack? A SIM swap is a type of fraud where scammers trick a mobile carrier into transferring a victim’s phone number to a device they control.

  6. SEC blames ‘SIM swap’ attack for disastrous X hack ... - AOL

    www.aol.com/finance/sec-blames-sim-swap-attack...

    In a statement shared with Fortune, an SEC spokesperson said the agency was the victim of a "SIM swap" attack—a technique in which cybercriminals convince mobile carriers to transfer phone ...

  7. SEC blames 'SIM swap' attack for compromising X account ... - AOL

    www.aol.com/finance/sec-blames-sim-swap-attack...

    The SEC said Monday that a "SIM swap" attack was responsible for an unauthorized social media post that triggered market chaos and erased billions of market value in just minutes.

  8. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    "Night wind hawkers" sold stock on the streets during the South Sea Bubble (The Great Picture of Folly, 1720). 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 ...

  9. How to avoid common pet insurance scams - AOL

    www.aol.com/finance/avoid-common-pet-insurance...

    Pet insurance itself is not a scam, but scammers do exist in the market. The pet insurance industry is a booming and ever-expanding market. The value of premiums paid in the U.S. has increased by ...