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A sudden infusion of $30 million into Donald Trump's nascent cryptocurrency venture from a Chinese billionaire sued by the Securities and Exchange Commission for allegedly defrauding investors ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
When buying pressure pushes the share price up, the rise in price entices more people to believe the hype and to buy shares as well. Eventually the manipulators doing the "pumping" end up "dumping" when they sell their holdings. [7] The expanding use of the Internet and personal communication devices has made penny stock scams easier to ...
A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.
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Today we are going to look at Yuan Heng Gas Holdings Limited (HKG:332) to see whether it might be an attractive investment prospect. Specifically, we'll consider its Return On CapitalRead More...
Guo Wengui (Chinese: 郭文贵; born May 10, 1970—self claim [3] or October 5, 1968 [4]), also known under the Cantonese name Ho Wan Kwok (郭浩云), [5] Miles Guo, and Miles Kwok, [6] is a self-exiled Chinese billionaire businessman, political activist and convicted fraudster, who controls Beijing Zenith Holdings (via proxies Li Lin and Jiang Yuehua) [7] and other assets.
Major retailers are frequent targets of such scams. In July, Amazon filed a federal lawsuit accusing a Telegram group of stealing more than 10,000 items through fraudulent returns. Members of the ...