Key Takeaways The FBI has seen a 300% increase in victim complaints about pump-and-dump stock fraud in 2025 compared to 2024, with fraudsters increasingly using social media and messaging apps to ...

In this article, we will take a detailed look at 10 Pump and Dump Stocks Favored by Hedge Funds. Pump and dump stocks are typically characterized by high 52-week volatility, often experiencing rapid ...

We recently compiled a list of the 10 Pump and Dump Stocks Favored by Hedge Funds. In this article, we are going to take a look at where Cryoport, Inc. (NASDAQ:CYRX) stands against the pump and dump ...

Last week, The Bear Cave investigative financial newsletter warned of widespread pump-and-dump scams coordinated via WhatsApp groups and fake investment firms that target U.S.-listed Chinese stocks.

The Securities and Exchange Commission (SEC) is increasing its efforts to target companies involved in ‘pump-and-dump’ schemes. These practices drive up stock prices and enable insiders to profit at ...

Investors lost billions of dollars on certain U.S.-listed Chinese stocks that tanked soon after being promoted on social media, the Financial Times has reported, raising concerns over potential ...

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 ...

Nasdaq is seeking to tighten its rules for small Chinese stocks, following criticism from Wall Street veterans and investor-protection advocates that such listings have become a hotbed for fraud and ...