Five horse manure haulers are accusing two Palm Beach County municipalities of unfairly steering business to a competitor, ...

In 2021, Yusef posted to Quinlan: “p & d is illegal”. “Just be silent for few days. Police detective/s is/are inside the group. “They fine heavily and few forgery cases. U are a nurse and in public ...

A nurse and three co-conspirators boasting about making good money manipulating stocks have been sentenced to jail. The secret messages between the pump-and-dump crew were their undoing. In 2021, ...

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The US Justice Department has charged 18 individuals and companies, including one firm founded in Boston, in a cryptocurrency fraud scheme that allegedly ripped off millions of dollars from unwary ...

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 ...

Dara-Abasi Ita writes about trading and investing for Investopedia and Investing.com, and he is an editor at Lawverse magazine. He has written about financial topics, including private equity, asset ...

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 ...

The U.S. Department of Justice announced charges against two men accused of orchestrating a securities fraud scheme that netted over $100 million by targeting American retail investors through ...

U.S. regulators are targeting professional services firms linked to suspected Chinese “pump and dump” schemes as part of a renewed crackdown on cross-border financial fraud. A task force launched last ...