Tag: money investment scam

FraudInvestment ScamMoney ScamScam

What is Pump and Dump Scam?

by Munish Gupta

A Pump and Dump Scam is a form of illegal securities fraud where fraudsters artificially inflate ("pump") the price of a stock or asset through false, misleading, or exaggerated statements, and then quickly sell ("dump") their own holdings at the inflated price for a massive profit. This leaves the vast…

FraudInvestment ScamMoney ScamScam

What is an Investment Scam?

by Munish Gupta

An Investment Scam (or investment fraud) is a type of fraud that manipulates people into investing money into fraudulent, non-existent, or worthless opportunities by promising high profits with little to no risk. The scammer's ultimate goal is to steal the victim's money by having them deposit funds into the false…