Brett and Deborah Rosen, through RB Capital Partners, allegedly ran complicated pump-and-dump scheme involving penny-stock ...
Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles and ...
But within a few hours he reversed course, announcing there would be a 90-day pause on the reciprocal tariffs for 75 countries because people were getting “a little bit afraid”. After that dramatic ...
Financial advisers allege the social media giant has violated the Lanham Act and other laws by allowing scam artists to fraudulently use their images and names to steer investors to Chinese-based ...
Recent penny stock crashes in U.S.-listed Chinese names, raise red flags about potential pump-and-dump scams fueled by social media promotion. Google faces a $36 million fine in Australia for ...
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 ...
Vancouver venture capital firm was at the heart of scheme that netted millions at expense of other investors ...
B.C.’s investment markets regulator has found that a Vancouver-based company and four B.C. businessmen committed a ...
Some Wall Street veterans and investor-protection advocates have said such listings have become a hotbed for fraud and manipulation. T. Rowe Stock Jumps After Goldman Agrees to Invest $1 Billion, Team ...