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Keywords: Pump and dump
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Journal Articles
Richard Rosenfeld, Alex Lakatos, David Beam, Jennifer Carlson, Nina Flax, Philip Niehoff, Matthew Bisanz, Nicholas McCoy
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2018) 19 (3): 42–44.
Published: 13 August 2018
...) and how to avoid potential exposure because of the misconduct of users or customers. Design/methodology/approach Explains how pump-and-dump securities and commodities fraud schemes work, explains the Commodity Futures Trading Commission’s warning to consumers about how to avoid being victimized...
