• Thumbnail for Pump and dump
    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...
    28 KB (3,226 words) - 16:25, 17 November 2024
  • 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...
    273 bytes (79 words) - 14:57, 22 April 2024
  • Thumbnail for Microcap stock fraud
    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...
    22 KB (2,574 words) - 23:56, 7 November 2024
  • Thumbnail for Market manipulation
    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...
    14 KB (1,706 words) - 12:45, 17 November 2024
  • Thumbnail for Danny Porush
    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...
    16 KB (1,511 words) - 04:32, 17 November 2024
  • Thumbnail for Jordan Belfort
    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...
    41 KB (3,911 words) - 02:35, 20 November 2024
  • 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...
    30 KB (3,307 words) - 00:28, 8 November 2024
  • Thumbnail for Ice Poseidon
    $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...
    30 KB (2,910 words) - 14:26, 11 November 2024
  • Thumbnail for Lou Pearlman
    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...
    43 KB (4,139 words) - 18:48, 20 November 2024
  • Thumbnail for Coffeezilla
    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...
    15 KB (1,157 words) - 16:06, 15 November 2024
  • 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...
    33 KB (2,381 words) - 07:21, 13 November 2024
  • Thumbnail for Stratton Oakmont
    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...
    9 KB (778 words) - 15:48, 3 November 2024
  • Thumbnail for Save the Kids token
    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...
    12 KB (1,286 words) - 21:13, 20 November 2024
  • Thumbnail for Ponzi scheme
    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...
    32 KB (4,054 words) - 02:38, 28 October 2024
  • 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...
    6 KB (505 words) - 04:32, 15 December 2023
  • 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...
    77 KB (6,038 words) - 00:54, 19 November 2024
  • Thumbnail for Ben Phillips (YouTuber)
    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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  • Thumbnail for Ryan Cohen
    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...
    20 KB (1,832 words) - 07:21, 13 November 2024
  • 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...
    4 KB (347 words) - 11:43, 22 October 2024
  • 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...
    19 KB (2,129 words) - 08:01, 14 September 2024
  • Thumbnail for Enron scandal
    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...
    141 KB (15,427 words) - 19:54, 22 November 2024
  • Madden's financial affairs were closely entangled with Long Island "pump and dump" brokerage house Stratton Oakmont, cofounded by Madden's childhood friend...
    13 KB (1,148 words) - 04:15, 26 April 2024
  • 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...
    34 KB (3,443 words) - 05:45, 12 November 2024
  • Thumbnail for Breast pump
    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...
    23 KB (2,739 words) - 09:25, 16 November 2024
  • 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...
    19 KB (2,169 words) - 03:33, 21 November 2024
  • Thumbnail for Jake Paul
    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...
    117 KB (9,833 words) - 16:29, 19 November 2024
  • Thumbnail for FaZe Clan
    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...
    50 KB (4,056 words) - 03:58, 21 November 2024
  • 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...
    17 KB (1,836 words) - 23:41, 21 October 2024
  • Thumbnail for Let's Go Brandon
    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...
    56 KB (4,647 words) - 02:09, 18 November 2024