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Stock Fraud

The Wolf of Wall Street: Cautionary Tale or Excess Porn?

Lorraine Devon Wilke | Posted 03.04.2014 | Entertainment
Lorraine Devon Wilke

As a longtime fan of the creative team involved, I'd been looking forward to the film; when the online debate began over the ethical rationale of telling the story of someone like Jordan Belfort, I was all the more intrigued.

Prosecutor: Facebook, Twitter Used In Stock Fraud

Yahoo! News | Grant McCool | Posted 05.25.2011 | Technology

Facebook and Twitter social networking sites were used to tout stocks in a classic "pump and dump" fraud of about $7 million that was uncovered during...

One Investing Idea: Issue Phony Online Press Releases and Tout Them

Bill Singer | Posted 05.25.2011 | Business
Bill Singer

The SEC alleged that Lambros D. Ballas engaged in a fraudulent scheme to manipulate the stock price of multiple publicly traded companies by disseminating phony press releases and then hyping them on Internet bulletin boards.

Jordan Stock Fraud Preys On Illiterate, Elderly (VIDEO)

Huffington Post | Posted 05.25.2011 | World

The Jordanian city of Jerash, described as the 'Mumbai of the Middle East' for its historic structures and annual music festival, has been especially ...