Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive...
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Look up pump and dump in Wiktionary, the free dictionary. Pump and dump may refer to: Pump and dump, a form of securities fraud The practice of discarding...
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Microcap stock fraud (redirect from Stock Dump)
types of investor fraud: Pump and dump schemes, involving use of false or misleading statements to hype stocks, which are "dumped" on the public at inflated...
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Market manipulation (section Pump and dump)
ensure they profit on a classic Pump & Dump scheme to liquidate their ill-gotten shares. (See pump and dump.) A pump and dump scheme is generally part of...
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Danny Porush (section Early life and education)
is an American businessman, former stock broker and convicted criminal who helped run a pump and dump stock fraud scheme in the 1990s at the Stratton...
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Jordan Belfort (category Official website different in Wikidata and Wikipedia)
penny stocks and defrauded investors with "pump and dump" stock sales. During his years at Stratton, Belfort led a life of lavish parties and intensive use...
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Securities fraud (redirect from Stock and securities fraud)
misleading positive statements. This is referred to as a pump and dump scheme. The pump and dump is a form of microcap stock fraud. In more sophisticated...
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Ice Poseidon (section Awards and nominations)
$500,000 in funds from the liquidity pool of CXCOIN, a cryptocurrency pump and dump scheme, profiting him over $300,000. Denino stated his intention to...
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Lou Pearlman (category Pyramid and Ponzi schemes)
The company's stock, which had once been pumped up to $6 a share, dropped to a price of three cents a share, and the company was shut down. After he took...
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investigated Save the Kids token, a cryptocurrency widely seen as a pump and dump scheme. He claimed that former FaZe Clan member Frazier Khattri (FaZe...
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Jonathan Lebed (category Pump and dump schemes)
in his bedroom in Cedar Grove, New Jersey, using pump and dump by posting in internet chat rooms and message boards, encouraging people to buy penny stocks...
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a pump-and-dump scheme. In December 2023, Roche completed the acquisition of Telavant from Roivant for a purchase price of $7.1 billion upfront and a...
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Stratton Oakmont (category Pump and dump schemes)
function to verify prices of its positions and monitor trading activity. Stratton Oakmont participated in pump-and-dump schemes, a form of microcap stock fraud...
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Save the Kids token (category Pump and dump schemes)
Save the Kids was a cryptocurrency token and pump and dump scheme launched in 2021, which was marketed as a charity token meant to give a percentage of...
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Ponzi scheme (category Pyramid and Ponzi schemes)
knowingly and deliberately misrepresenting facts to inflate the value of an item (as with a pump and dump scheme). Even when this occurs, wrongdoing (and especially...
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on particular memes such as "doge coins", celebrities like Coinye, and pump-and-dump schemes such as BitConnect—or it may be used to make cryptocurrency...
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Cryptocurrency bubble (section 2011 booms and crashes)
it to also be a pump and dump scheme with professional boxer Jake Paul, musician Nick Carter, rappers Soulja Boy and Lil Yachty, and social media personality...
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Atahabih (24 February 2022). "Soulja Boy and Lil Yachty Named in Suit Accused of Misleading Crypto Buyers in 'Pump and Dump' Scheme". Atlanta Black Star. Diamond...
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inflate the price of Bed Bath & Beyond's publicly traded stock in a pump and dump. The case was dismissed on June 11, 2024. Nille, Jennifer (January 25...
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brokerage house engaged in pump and dump schemes with penny stocks. The firm was shut down by regulators in the late 1990s, and Belfort was subsequently...
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the company enough volume to sell their shares at a profit, a form of pump and dump operation where the original investors profit at the expense of the...
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Enron scandal (category Pump and dump schemes)
the company filed for bankruptcy and its accounting firm, Arthur Andersen—then one of the five largest audit and accountancy partnerships in the world—was...
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Steve Madden (section Life and career)
Madden's financial affairs were closely entangled with Long Island "pump and dump" brokerage house Stratton Oakmont, cofounded by Madden's childhood friend...
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SafeMoon (section 2023: LP hack and Fraud Indictment)
part of a class-action lawsuit branding SafeMoon to be a part of a pump and dump scheme. After the substantial rise in price, the unknown developers...
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for breast pumps. Donor milk may be available from milk banks for babies who are not able to receive their mothers' milk. "Pump and dump" refers to the...
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Penny stock (section Risk and investment)
information. When the liquidity and price increase, the manipulator will sell their stock—known as a "pump and dump" scheme—which is a form of microcap...
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Jake Paul (category Official website different in Wikidata and Wikipedia)
company is a pump and dump scheme, Paul was named as a defendant along with musician Nick Carter, rappers Soulja Boy and Lil Yachty, and social media...
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FaZe Clan (category Defunct and inactive Overwatch teams)
token, a pump and dump cryptocurrency which was additionally promoted by FaZe members Jarvis, Teeqo and Nikan. Upon the token's launch and revelation...
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Satyam scandal (category Pump and dump schemes)
The founder and directors of India-based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large...
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Let's Go Brandon (category Politics and sports)
alleges they made false or misleading statements about the LGBcoin in a pump and dump scheme. In 2022, a then-nine-year-old autistic boy named Brandon Brundidge...
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