FezWeb3 accused of a pump-and-dump scam involving $KISS and 2SOL tokens, leaving followers with significant losses.

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 ...

'They sounded like professionals,' James says of the scammers that stole thousands from him in the blink of an eye. He should know. The 39-year-old from London whose name has been changed, is a senior ...

The renewed warning comes as four individuals involved in a coordinated Australian pump-and-dump operation were sentenced in Sydney, underscoring regulators’ ...

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 ...

Recent penny stock crashes in U.S.-listed Chinese names, raise red flags about potential pump-and-dump scams fueled by social media promotion. Google faces a $36 million fine in Australia for ...

A hacker used Yi He’s WeChat account to execute a pump and dump scheme with Mubarakah token. Lookonchain traced the attacker buying and selling tokens for $55,000 in profits. Former Binance CEO ...

So called 'pump and dump' operators - unscrupulous actors who start rumours about small cap securities to inflate the share price in the hope of ...

Learn how scammers exploit the holiday rush to target crypto users through fake wallets, phishing links, romance scams and ...

From September 1999 to February 2000, a 15-year-old made more than $250,000 pumping and dumping penny stocks. It was the largest financial frauds of its time, especially given that the perpetrator ...