The market regulator, Securities and Exchange Board of India (SEBI), is developing advanced tools to detect market ...

Overview Pump-and-dump scams are increasing due to easy token creation and weak regulation on DEXs.Billions in fake trading volume distort true crypto market ac ...

SEBI enhances market surveillance with new alert tools, predictive oversight, KYC system, FPI registration digitization, and ...

Key Takeaways The FBI has seen a 300% increase in victim complaints about pump-and-dump stock fraud in 2025 compared to 2024, with fraudsters increasingly using social media and messaging apps to ...

Sebi is upgrading its data analytics and digital monitoring tools to predict and prevent pump-and-dump schemes, while also ...

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 ...

Investors suffered steep losses in July as a wave of social media-driven schemes hit thinly traded Chinese penny stocks. The rout wiped out an estimated $3.7 billion in market value within weeks.

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 ...

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 ...

A pump-and-dump is an investment scheme that involves inflating the price of a penny stock or meme coin. Is TRUMP Coin an example? Many, or all, of the products featured on this page are from our ...

Financial advisers allege the social media giant has violated the Lanham Act and other laws by allowing scam artists to ...

The Securities and Exchange Board of India (SEBI) is introducing rule-based alert tools to detect pump-and-dump schemes and ...