A so-called "pump and dump" scheme is a way that unscrupulous investors manipulate markets to generate illegal profits. By making false or exaggerated claims about certain investments, these scam ...

According to Sebi, the entities artificially inflated prices and trading volumes through synchronised trades, circulated bulk ...

The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has ...

SEBI barred 221 entities from accessing securities markets for periods extending up to seven years after uncovering a coordinated pump-and-dump scheme. Hanif Shekh, identified as a central operator in ...

The capital markets regulator uncovered the pump-and-dump network involving around 226 entities across 5 illiquid listed ...

Pump and dump schemes have been prevalent since long in the investment world. Unsurprisingly enough, such schemes have imperceptibly infiltrated the crypto space too. Having said that, it is not very ...

"Pump and dump" is back! The old boiler-room scam of pitching nearly worthless "penny" stocks for a quick profit (for the brokers) has make a comeback, not that anyone missed it. Like most ...

With a shotgun in one hand and an SMG in the other, players are about to feel unstoppable with the new Fortnite Pump and Dump weapon, which has finally arrived on the island after appearing in Chapter ...