10 ENGLISH BOOKS RELATING TO «PUMP-AND-DUMP»
Discover the use of
pump-and-dump in the following bibliographical selection. Books relating to
pump-and-dump and brief extracts from same to provide context of its use in English literature.
1
Pump and Dump: The Rancid Rules of the New Economy
At a time when there is growing debate about proposals to privatize programs like Social Security and to promote an “ownership society,” this book offers a path-breaking analysis of America's most urgent economic problem: a system that ...
2
Introduction to Information Systems: Supporting
and ...
IT's About Business 3.2 The “Hack, Pump, and Dump” Scheme Criminals have
discovered yet another way to steal money. They are combining phishing attacks,
Trojan horses, and keyloggers to steal identities for use in investment fraud.
R. Kelly Rainer, Efraim Turban, 2008
3
A Financial History of Modern U.S. Corporate Scandals: From ...
Conversely, the SEC's surveillance over Web sites and chat rooms to detect
securities fraud was also criticized as an invasion of personal privacy. Pump and
Dump Schemes Pump and dump schemes were being used to manipulate the
value ...
4
Kiplinger's Personal Finance
Preannouncement. The legal "pump and dump" began with the selection of an
OTC Bulletin Board stock, In Vivo Medical Diagnostics (symbol IVMD), which is
developing a device that measures the clotting ability of a patient's blood. The
firm is ...
5
A Beginner's Guide to Day Trading Online
PUMP AND DUMP As you try out different trading sites, please beware of one
unfortunate situation that's cropped up. Although most online trading rooms are
run by sincere, honest teachers, a few chat room and virtual trading room "gurus"
...
6
Securities Practice
and Electronic Technology
The SEC has also added information to its Web site regarding Internet-based
securities fraud as well as "pump and dump" schemes.5-1 The SEC also added
an Internet "Enforcement Complaint Center" in June of 1996.6 Users who visit the
...
John R. Hewitt, James B. Carlson, 2014
7
Law Enforcement
and the History of Financial Market Manipulation
A fifteen-year-old boy was charged with defrauding investors of $285,000 in an
Internet pump-and-dump scheme. In another case, a seventeen-year-old high
school student defrauded over 1,000 investors and was ordered to pay a $1.2 ...
8
Cybercrime: The Transformation of Crime in the Information Age
Another direct investment scam is the 'Pump and Dump' scam whereby investors
playing the stock market are deceived by misinformation circulating on the
internet about real stock. This information artificially drives up the price of the
stock ...
9
Introduction to Criminal Justice
Two principal forms of this crime are the “pump and dump” and the “cyber smear.”
In a pump and dump scheme, erroneous and deceptive information is posted
online to get unsuspecting investors to become interested in a stock while those ...
10
BizzWords: From Ad Creep to Zero Drag, a Guide to Today's ...
puMp.And.duMp. We Just Want to Pump . . . You Up Whatitmeans: Traditionally,
this illegal scheme Whenashareholderencour- ages investors to buy a stock in an
effortto raise its share price, and then sells his or her shares atthe higher price ...
10 NEWS ITEMS WHICH INCLUDE THE TERM «PUMP-AND-DUMP»
Find out what the national and international press are talking about and how the term
pump-and-dump is used in the context of the following news items.
The Valley Center man was named in an indictment unsealed …
Harold Bailey Gallison II, 57, was one of nine defendants accused of running a “pump-and-dump” scheme designed to inflate the price of a common stock before ... «NBC 7 San Diego, Jul 15»
Layover Leads to Arrest of $300 Million Pump-and-Dump Mastermind
Gregg R. Mulholland, a Vancouver, Canada, stock promoter with dual U.S. and Canadian citizenship, was arrested in Phoenix by federal agents on Tuesday ... «Financial Advisor Magazine, Jun 15»
Ex-NFLer Can't Shake SEC Claims Over Pump-And-Dump
Law360, New York (February 5, 2015, 9:28 PM ET) -- A California federal judge Thursday ruled not to toss three U.S. Securities and Exchange Commission ... «Law360, Feb 15»
Florida Group Faces Fraud Charges for Alleged Altcoin 'Pump and …
A group of Florida residents have been accused of fraudulently selling scrypt mining ASICs as part of an altcoin 'pump-and-dump' scheme. Allegedly ... «CoinDesk, Dec 14»
Alleged 'pump-and-dump' schemer ordered to shell out $130000 …
gavel1.jpg Wayne A. Burmaster Jr. illegally distributed penny stocks in a $1.1 million "pump-and-dump" fraud scheme, alleged the Securities and Exchange ... «SILive.com, Dec 14»
South Florida man is one of three charged in $10M 'pump-and-dump'
Jay Fung of Delray Beach was one of three men charged on Nov. 17 by the Securities and Exchange Commission in a $10 million "pump-and-dump" scheme. «South Florida Business Journal, Nov 14»
Jason Cope, NEO man named in pump-and-dump, has history of …
CLEVELAND, Ohio -- Jason Cope, a Gates Mills man the SEC says helped orchestrate a pump-and-dump, scheme has a history of leading investors into ... «The Plain Dealer - cleveland.com, Sep 14»
SEC charges 8 in pump-and-dump stock scheme that targeted Ohio …
CLEVELAND, Ohio -- The Securities and Exchange Commission has charged eight people in what the regulator said was a sophisticated pump-and-dump ... «The Plain Dealer - cleveland.com, Sep 14»
Four South Florida men indicted for $290M 'pump-and-dump'
Four South Florida residents are among eight people indicted in New York for running a $290 million “pump-and-dump” stock fraud scheme. Manhattan District ... «South Florida Business Journal, Sep 14»
Eight Charged by N.Y. in $290 Million Pump-and-Dump Plot
Sept. 11 (Bloomberg) -- Eight people were indicted on charges of defrauding thousands of investors in penny stocks through a $290 million “pump-and-dump” ... «Bloomberg, Sep 14»
