DossierENTITY

pump-and-dump fraud scheme

Coverage of pump-and-dump fraud scheme in the Nexus archive.

Earliest in view: Feb 3 · 06:00 UTCMost recent: Feb 3 · 06:00 UTC

Co-mentioned in this coverage

Recent coverage

BUSINESSFeb 3 · 06:00 UTCFBI NATIONAL PRESS
U.S. Department of Justice Announces Compensation Process for Victims of Chinese Liberal Education Holdings Ltd. (CLEU) Investment Fraud Scheme
The U.S. Department of Justice has announced a compensation process through the CLEU remission fund to reimburse victims of Chinese Liberal Education Holdings Ltd.'s investment fraud scheme. The scheme involved alleged pump-and-dump manipulation tactics designed to defraud investors.