Pump and Dump Explained: How the Scam Works & How It's Caught
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YouTubeGK Consultancy
Pump and Dump Explained: How the Scam Works & How It's Caught
Pump and dump is the most famous market scam there is — boiler rooms, the Wolf of Wall Street, and today the stock and crypto groups on Telegram. I've built the surveillance that's supposed to catch it, so here's how it actually works, and how you spot it in the data. The recipe: pick a small, thinly traded stock where a little money moves ...
12 views3 weeks ago
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