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The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.
The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...
The main U.S. equity indexes opened lower but crept higher Monday, rising above more threats from the White House about ...
The Federal Bureau of Investigation said fraudsters are targeting U.S. stock investors at an increased rate in 2025 compared to previous years.
July 14, 2025 – SAN DIEGO, CA – Securities attorney Andrew Coldicutt was sentenced in federal court on Friday to 85 months in prison for securities fraud, false securities registration statements, and ...