A San Diego attorney whom prosecutors say ran a pair of "pump-and-dump" stock fraud schemes was sentenced Friday to just over ...

Securities regulators are flagging possible misconduct in the venture market involving companies that are issuing large blocks of securities to acquire assets at inflated valuations.

The investigation centers on a classic pump & dump operation, where perpetrators systematically inflate stock prices through artificial means while simultaneously creating false narratives about ...

In a determined effort to shield retail investors from market manipulation, SEBI has launched raids across multiple cities to crack down on pump-and-dump schemes. The regulator has seized crucial ...

Sebi conducts search and seizure operations across multiple cities to investigate pump and dump schemes; incriminating evidence seized in ongoing probe ...

Sebi pump and dump: Sebi has confirmed conducting multiple raids in connection with a pump-and-dump investigation, signalling its intensified crackdown on stock price manipulation. While details ...

Karen is the victim of a classic “pump and dump” scam: scammers buy a very cheap stock, persuade investors to buy by spreading deceptive claims, and then sell their shares once the price rises, ...

Moneycontrol had reported that SEBI conducted raids across Ahmedabad, Mumbai and Gurugram to bust a Rs 300 crore pump and dump racket on June 18 ...

India's markets regulator said on Friday that it found "incriminating evidence" as a part of its ongoing investigation into "pump and dump" practices involving certain stocks.

In a statement, SEBI said it has conducted search and seizure operations at multiple locations in the month of June 2025 in connection with pump and dump in certain scrips and has seized incriminating ...

The Securities and Exchange Board of India is investigating suspicious stock market activities across more than a dozen listed companies in a wide-ranging probe that has uncovered multiple shell firms ...