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  2. 11 Biggest Stock Scams In Recent Years - AOL

    www.aol.com/news/11-biggest-stock-scams-recent...

    In this article we are going to list the 15 Biggest Stock Scams In Recent Years. Click to skip ahead and jump to the 5 Biggest Stock Scams In Recent Years. Money doesn’t bring happiness is a ...

  3. 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.

  4. 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 17 January 2025. There is 1 pending revision awaiting review. 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 ...

  5. 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 ...

  6. The 100% Guaranteed Stock Tip: He's Always Right, and It's ...

    www.aol.com/news/2014-01-15-100-guaranteed-stock...

    In fact, his exact words were "This stock is going to be moving up soon, 100 percent. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ways to ...

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  8. Bre-X - Wikipedia

    en.wikipedia.org/wiki/Bre-X

    The stock was originally listed on the Alberta Stock Exchange in 1989, and subsequently in 1996 on the Toronto Stock Exchange and NASDAQ. [8] The stock price of Bre-X rose to CA$ 280 per share by 1997 (split adjusted) and at its peak it had a market capitalization equal to US$ 4.4 billion, equivalent to US$8.4 billion in 2023.

  9. The China Hustle - Wikipedia

    en.wikipedia.org/wiki/The_China_Hustle

    The China Hustle is a 2017 financial documentary film produced by Magnolia Pictures and directed by Jed Rothstein. [1] It reveals systematic and formulaic decades-long securities fraud by Chinese companies listed on the US stock market.