News & Updates
Stay informed with the latest from ScamDunk. Read our blog for security tips, product updates, and see what others are saying about us.
ScamDunk Blog
Unveiling the Mechanics of Pump-and-Dump Schemes: A Forensic Case Study
This blog post delves into the intricate workings of coordinated pump-and-dump frauds, illustrating the methodical approach taken by operators to manipulate stock prices. Through a detailed case study, it outlines the phases of target selection, accumulation, promotion setup, and the eventual broadcast of misleading information to retail investors, highlighting the operational precision behind these schemes.
Unsolicited Stock Tips: Spotting SMS, Email, and Cold Call Scams
Unsolicited investment tips are often scams designed to exploit unsuspecting investors. This blog post delves into the mechanics of SMS, email, and cold call scams, highlighting their operational structures and red flags to watch for. With billions lost annually, understanding these tactics is crucial for protecting your investments.
Navigating the Stock Manipulation Landscape on Twitter/X: Essential Red Flags for Investors
This blog post explores the alarming rise of stock manipulation on Twitter/X, highlighting the platform's unique structural features that facilitate fraudulent activities. It provides investors with a detailed guide to identifying red flags associated with coordinated stock promotion, including suspicious account behaviors and engagement patterns that can help differentiate between legitimate discussions and manipulative tactics.
Understanding Float Size: A Key to Detecting Stock Market Manipulation
This blog post delves into the critical role of float size in stock market manipulation, particularly in pump-and-dump schemes. It explains how small floats make stocks more susceptible to price manipulation and provides a checklist for investors to identify potential fraud indicators. By understanding float mechanics, investors can better protect themselves in the small-cap market.
Detecting Market Manipulation: The Power of Volume Spike Analysis
This guide explores how anomalous trading volume spikes can signal potential market manipulation before price changes occur. By understanding the mechanics of volume patterns, investors can distinguish between legitimate trading activity and coordinated schemes, providing a crucial detection window for informed decision-making.
Unmasking Telegram Scams: A Comprehensive Guide to Recognizing Fraud Patterns
Telegram has become the primary platform for organized investment fraud, accounting for 67% of pump-and-dump cases investigated by FINRA. This guide explores the architectural features of Telegram that enable scams, outlines the primary scam structures, and provides a checklist of red flags to help users identify potential fraud. Understanding these patterns is crucial for protecting yourself in the evolving landscape of online investment schemes.
SEC EDGAR for Beginners: Find Red Flags Before Scammers Find You
This guide explains how to use EDGAR to find red flags in under ten minutes, without a finance degree or a Bloomberg terminal.
Unmasking AI-Generated Stock Promotions: The New Face of Pump-and-Dump Schemes
This blog post explores the rise of AI-generated stock promotions, which utilize synthetic media to manipulate market perceptions and promote high-risk stocks. It highlights the challenges these automated systems pose for detection and regulation, as well as the indicators investors should watch for to identify potential scams.
WhatsApp and Discord Stock Scams: 15 Red Flags That Signal Pump-and-Dump Fraud
This guide identifies the 15 warning signs that distinguish legitimate trading communities from manipulation operations.
How ScamDunk's AI Actually Works: A Look Under the Hood
We built an AI-powered scanning engine that analyzes any stock tip in seconds and surfaces potential red flags before you invest. In this post, we're pulling back the curtain to show you exactly how our technology works.
110 NYSE MICRO-CAPS CURRENTLY SHOWING PUMP-AND-DUMP PATTERNS
ScamDunk, an AI risk detection platform, analyzed approximately 5,800 to 7,000 U.S.-listed stocks and identified 110 micro-cap stocks ($50M-$300M market cap) as high-confidence candidates showing trading patterns consistent with pump-and-dump schemes, a rate of roughly 10% of the micro-cap segment and four times higher than historical SEC enforcement data on NYSE American (AMEX).
Pump-and-Dump as a Service: Inside the Industrialization of Stock Manipulation
Why modern stock manipulation now runs on platforms, playbooks, and scale
Detecting Penny Stock Scams: A Forensic Investor's Guide
Penny stocks are a high-risk segment of the equity market, often attracting both legitimate investors and fraudsters. This handbook outlines a forensic framework for identifying and distinguishing between genuine investments and manipulative schemes, detailing various fraud types and a 10-point detection system to protect investors.
Media Mentions
No media mentions yet. Check back soon!