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- Obscure Chinese Stock Scams Dupe American Investors by the . . .
China Liberal, which said it ran international-study programs for Chinese college students, disclosed in December that it raised almost $21 million from 30 big investors, who agreed to purchase
- The $480 Million Scam Playbook: Chinese Microcap IPOs Are . . .
The DOJ seized $214 million, and trading in the stock was halted by Nasdaq on June 3 Meanwhile, NetClass rode the same waveits shares soared from $5 to $51 before collapsing to just above $2
- How US investors are losing millions to fraudulent Chinese . . .
One recent case involved China Liberal Education Holdings, which raised $21 million and allegedly became the centre of a scam that netted $480 million through such a scheme
- US Investors Repeatedly Caught in Chinese Stock Scams
With just a few clicks, American investors are being lured into Chinese stock scams and losing everything From social media ads to so-called “expert advice,” these schemes push rising stocks that suddenly crash, wiping out life savings overnight Over a third of recent Chinese IPOs on Nasdaq have plummeted by 50 percent or more in a single
- Dow Jones Top Financial Services Headlines at 11 AM ET . . .
Obscure Chinese Stock Scams Dupe American Investors by the Thousands The Justice Department is making a push to disrupt the schemes, which use social media to find buyers for risky stocks ----
- 小型中概股“拉高出货”骗局让一众美国投资者被“收割” - WSJ
美国司法部正加大力度打击这种类似于“拉高出货”的骗局，受害者通常是被社交媒体上宣传投资建议的信息怂恿购买高风险中概股的。 当一名冒充财务顾问的人怂恿布雷登·林德斯特罗姆(Braden Lindstrom)买入一家在纳斯达克股票
- China’s A-Share Companies: How American Investors are Exposed . . .
Over the last nearly two decades, basic investor protection measures required by U S law for inspecting the audits of publicly traded companies have been evaded by Chinese companies listed on major U S stock exchanges like the NYSE or the NASDAQ
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