Theta Labs CEO Mitch Liu's calculated pump-and-dump schemes repeatedly wiped out investor and employee value. He even ...

(Bloomberg) -- The head of a family charged with participating in a $20 million pump-and-dump scheme pleaded guilty to running a fraud ring that allegedly involved his three sons and that prosecutors ...

The four ringleaders behind the “ASX Pump and Dump Group” have avoided jail, instead receiving intensive corrections orders, ...

CHICAGO - A Cook County woman was accused of allegedly vandalizing a Tesla service center in Chicago's northwest suburbs; seven people were indicted in an alleged "pump-and-dump" investment fraud ...

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 ...

Larissa Quinlan, Kurt Stuart, Emma Summer and Syed Yusef were sentenced on Friday in Sydney’s District Court after they pleaded guilty in June to conspiracy to commit market rigging and dealing with ...

“Anytime you have people poking holes in something that somebody else did, whether they are regulatory or civil actions, it can help guide lawyers in providing better compliance advice to their ...

“Anytime you have people poking holes in something that somebody else did, whether they are regulatory or civil actions, it can help guide lawyers in providing better compliance advice to their ...