ASIC, featured, pump and dump schemes, Telegram
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Four people involved in a coordinated scheme to pump up Australian share prices before dumping them at inflated prices have today pleaded guilty.
ASX penny stocks, featured, pump and dump schemes
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Syed Yusuf, Larissa Quinlan, Emma Summer, and Kurt Stuart were charged in the Downing Centre Local Court.
CSA Canada, featured, pump and dump schemes
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Scammers may start by pitching a well-known stock and then, through WhatsApp chats, push you towards riskier, unfamiliar ones.
ASIC, finfluencer, pump and dump schemes, social media scam, wash trades
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Gabriel Govinda (known online as ‘Fibonarchery’) has been sentenced to two and a half years imprisonment.
featured, pump and dump schemes, social media influencers
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The defendants promoted themselves as successful traders and cultivated hundreds of thousands of followers on Twitter and Discord chat rooms.
FMA Austria, pump and dump schemes
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Share price manipulation, known as “Pump and Dump” is a forbidden practice also known as “scalping”, i.e. “scalping of investors”.
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