Data shows a massive increase in pump-and-dump schemes over the last year. Two traders from New York say it cost them tens of thousands of dollars.

It's a type of stock market scheme that's emptying bank accounts all over the country. Two stock traders from New York told ...

A Malaysian eyebrow pencil supplier with four retail stores. A Singapore company with $76,000 in revenue that promoted using leeches and maggots to treat chronic wounds. An event planning firm whose ...

A class action lawsuit accuses a Nasdaq-listed micro-cap firm and its gatekeepers of enabling a pump-and-dump scheme that hijacked a real advisor's identity. The case, Krishnamoorthy v. Concorde ...

A Republican-led congressional committee has demanded information from a financial firm linked to the Trump family about its role facilitating the US IPOs of Chinese stocks implicated in pump-and-dump ...

South Korea’s government and main stock exchange have developed and deployed AI-powered tools to detect schemes that aim to send the price of cryptocurrencies and shares soaring so that unscrupulous ...