A group of seven shareholders from six countries is suing Ostin Technology Group and nine of its officers and directors, accusing them of running one of the most brazen pump-and-dump operations in ...

Eightco Holdings Inc, which recently made headlines after an extraordinary 3,000% surge in a single trading session earlier this week, continues to capture market attention—this time as a textbook ...

SAN DIEGO, Calif. (KGTV) — A San Diego attorney whom prosecutors say ran a pair of "pump-and-dump" stock fraud schemes was sentenced Friday to just over seven years in prison. Andrew Coldicutt, 44, ...

As the method of investing in the stock market has become easier, scams are also happening through it. SEBI keeps cracking down on big companies every day. Recently, the case of Jane Street, a big ...

Chinese pump and dump stocks: Scammers are sliding into DMs and WhatsApp chats, posing as financial advisers. They’ll hype up shares in small Chinese companies listed on the Nasdaq that look promising ...

Capital flows from tech stocks into defensive sectors create market bifurcation. S&P 500 flat as rotation reshapes leadership dynamics.

The Financial Industry Regulatory Authority is probing broker-dealer firms involved in taking small foreign companies public, the latest effort by a regulator to crack down on pump-and-dump schemes.

JAKARTA: Influenced by social media, retail investor Qolbi bought into a soaring stock on the Indonesia Stock Exchange (IDX), only to become the victim of a classic "pump and dump" scheme.

Main stock exchange targets shares, government agency looks for crypto crooks South Korea’s government and main stock exchange have developed and deployed AI-powered tools to detect schemes that aim ...

We recently published Jim Cramer Recently Talked About These 10 Stocks. Opendoor Technologies Inc. (NASDAQ:OPEN) is one of the stocks Jim Cramer recently discussed. Opendoor Technologies Inc.