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Pump and dump
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#	Item
31	Outsmarting Investment and financialScams Types of Scams • Pyramid Schemes: Fraudsters claim they can turn Add to Reading List Source URL: www.bbb.org Language: English Confidence tricks Spamming Stock market Crimes Affinity fraud Advance-fee fraud Ponzi scheme Pump and dump Pyramid scheme Business Fraud Ethics
32	U.S. Department of Justice Terrence Berg United States Attorney Eastern District of Michigan Suite 2001 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-03-15 13:26:39 Alan Ralsky Email spam Spam CAN-SPAM Act Pump and dump Email Robert Soloway Spamming Internet Computing
33	Microsoft Word[removed]CRM.doc Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-03-15 13:26:58 Law Alan Ralsky Spam CAN-SPAM Act Email spam Marianne O. Battani Fraud Pump and dump Spamming Computing Internet
34	C:uments and Settingsrdonal Settingsporary Internet Files239enow plea (3).wpd Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-03-15 13:26:20 Computer-mediated communication Email spam Spam CAN-SPAM Act Alan Ralsky Pump and dump Email Anti-spam techniques Robert Soloway Spamming Internet Computing
35	Investment fraud on the Internet Add to Reading List Source URL: www.osc.gov.on.ca Language: English - Date: 2012-08-26 17:48:38 Fraud Internet fraud Spam Anti-spam techniques Affinity fraud Email spam Securities fraud Pump and dump Phishing Spamming Internet Business
36	U.S. Department of Justice United States Attorney Eastern District of Michigan 211 W. Fort Street Suite 2001 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-03-15 13:26:24 Crime Alan Ralsky Email spam Spam Fraud Pump and dump Securities fraud United States Postal Inspection Service Internet Spamming Computing
37	Investment fraud on the Internet The Internet is a quick and easy way for scam artists to find potential victims for their investment scams. With the Internet, fraudsters can operate anonymously from anywhere in the worl Add to Reading List Source URL: www.securities-administrators.ca Language: English - Date: 2011-09-29 13:23:02 Fraud Internet fraud Spam Anti-spam techniques Affinity fraud Email spam Securities fraud Pump and dump Phishing Spamming Internet Business
38	Boiler Rooms - Concerns to Consider Add to Reading List Source URL: www.securities.utah.gov Language: English - Date: 2013-09-12 18:33:59 Business Securities fraud Boiler room Pump and dump Stock Security Investing online Microcap stock fraud Stock market Financial economics Investment
39	ALABAMA SECURITIES COMMISSION 770 WASHINGTON AVE., SUITE 570 MONTGOMERY, ALABAMA[removed]Telephone: ([removed]or[removed]Fax: ([removed]Email: [removed] Website: www.asc.state.al.us Add to Reading List Source URL: www.asc.state.al.us Language: English - Date: 2008-04-01 13:37:08 Spamming Business Crimes Deception Fraud Tort law Securities fraud Internal Revenue Service Pump and dump Taxation in the United States Law Ethics
40	Microsoft Word[removed]IRS and ASC Scam Rel Add to Reading List Source URL: www.asc.state.al.us Language: English - Date: 2011-12-15 13:30:04 Financial system Income tax in the United States Internal Revenue Service Tax evasion Preparer Tax Identification Number Fraud Tax preparation Securities fraud Pump and dump Taxation in the United States Law Ethics

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