enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  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. 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.

  5. Securities Class Action - Wikipedia

    en.wikipedia.org/wiki/Securities_Class_Action

    A securities class action (SCA), or securities fraud class action, is a lawsuit filed by investors who bought or sold a company's publicly traded securities within a specific period of time (known as a “class period”) and suffered economic injury as a result of violations of the securities laws.

  6. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    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 into the billions of dollars a year.

  7. US indicts Andrew Left in $16 million stock market ... - AOL

    www.aol.com/news/us-indicts-andrew-left-16...

    A federal grand jury has indicted prominent activist short seller Andrew Left on multiple counts of securities fraud for a long-running $16 million market manipulation scheme, the U.S. Justice ...

  8. Miami husband, father, fake crypto bro ‘Brody’ pulled a ...

    www.aol.com/miami-husband-father-fake-crypto...

    Crawford’s accounts, his guilty plea admits, had been closed for over two months for suspected fraud. A.M. agreed to let Ryan Brody Crawford trade stocks for a 5% commission and wired Crawford ...

  9. SEC Rule 10b-5 - Wikipedia

    en.wikipedia.org/wiki/SEC_Rule_10b-5

    SEC Rule 10b-5, codified at 17 CFR 240.10b-5, is one of the most important rules targeting securities fraud in the United States. It was promulgated by the U.S. Securities and Exchange Commission (SEC), pursuant to its authority granted under § 10(b) of the Securities Exchange Act of 1934. [1]