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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. SEC Suspends Trading in 61 OTC Pump-and-Dump Stocks - AOL

    www.aol.com/news/2013-06-03-sec-suspends-trading...

    Pump-and-dump schemes are among the most common types of fraud involving empty shell companies. Perpetrators will tout a thinly-traded microcap stock through false and misleading statements about ...

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

    www.aol.com/ways-spot-pump-dump-scheme-110035950...

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

    www.aol.com/news/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...

  8. Six Tips for Avoiding Shell Company Fraud - AOL

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

    Many pump-and-dump schemes involve stocks that trade over-the-counter (OTC). Companies that list their stocks on exchanges must meet minimum listing standards such as minimum amounts of net assets ...

  9. 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.