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Author Hitesh Dev is the COO at Devout Corporation and a health tech consultant, supporting Federal and Commercial organizations since 2002. The rise of social media has transformed financial markets, ...
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Avoiding Pump-and-Dump Scams
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 ...
A pump and dump scheme is a form of securities fraud where cybercriminals artificially inflate the price of an owned stock through false and misleading positive statements, then sell their shares at ...
Are You Holding These 6 Potential Pump-And-Dump Stocks? The Bear Cave Sees These As The Next Targets
The Bear Cave investigative financial newsletter warns of widespread pump-and-dump scams coordinated via WhatsApp groups. Sudden surges in little-known Chinese stocks being promoted on social media ...
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps. Pump-and-dump schemes in Web3 manipulate a cryptocurrency’s ...
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