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.

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 ...

The Financial Markets Authority (FMA) – Te Mana Tātai Hokohoko has issued an urgent warning to New Zealand investors about a growing pump-and-dump scam that uses deepfake advertisements and ...

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 ...

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 ...

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 ...

Spencer Cornelia investigates Russ Davis' InRussWeTrust Facebook group and allegations of crypto pump and dump schemes, scams, and involvement with meme coins. House Oversight Committee recommends ...

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 ...