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View Full Version : Trader 'faked twitter accounts in £1m us stock fraud' - Daily Mail



FraudNews
11-06-2015, 02:40 PM
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Daily Mail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFz3-RUR_kY9AzNC0ZbJRakOsoB2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=3Mk8VrCKIZWQ3QH37avgAQ&url=http://www.dailymail.co.uk/news/article-3306419/Trader-faked-Twitter-accounts-1m-US-stock-fraud.html)


Trader 'faked twitter accounts in £1m us stock fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFz3-RUR_kY9AzNC0ZbJRakOsoB2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=3Mk8VrCKIZWQ3QH37avgAQ&url=http://www.dailymail.co.uk/news/article-3306419/Trader-faked-Twitter-accounts-1m-US-stock-fraud.html)
Daily Mail
A British man is at the centre of a major US fraud investigation after he was accused of using fake Twitter accounts to send stock prices tumbling. James Craig, of the small Scottish village of Dunragit, faces charges in a court in California amid ...
SEC charges Scottish trader for Twitter fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUiDVmYjiBVupSoJl5ja5V6JByCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=3Mk8VrCKIZWQ3QH37avgAQ&url=http://www.ft.com/cms/s/0/03f828a0-8420-11e5-8e80-1574112844fd.html)Financial Times
Scottish man charged in alleged Twitter stock fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGA3KU4x2PvfJnubVP1SDgFh9cfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=3Mk8VrCKIZWQ3QH37avgAQ&url=http://www.news24.com/World/News/Scottish-man-charged-in-alleged-Twitter-stock-fraud-20151106)News24
False tweets now on SEC's fraud radar (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHWfmNySNu_VEUFwRnyIn-k6NlO3g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=3Mk8VrCKIZWQ3QH37avgAQ&url=http://www.marketwatch.com/story/false-tweets-now-on-secs-fraud-radar-2015-11-06)MarketWatch
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH5QWE5QSbC4zu7i1SfT-ZNhybTVg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=3Mk8VrCKIZWQ3QH37avgAQ&url=http://www.bbc.co.uk/news/uk-scotland-south-scotland-34742874) -Sky News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHxABbxQnheK6AAXdmbvpR4MsIW1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=3Mk8VrCKIZWQ3QH37avgAQ&url=http://news.sky.com/story/1582828/brit-faces-1m-stock-fraud-case-in-us) -US Department of Justice (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvgBSXclkwy2S0rUSh3FgH0I1KAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=3Mk8VrCKIZWQ3QH37avgAQ&url=http://www.justice.gov/opa/pr/scottish-citizen-indicted-twitter-based-stock-manipulation-scheme)
all 184 news articles » (http://news.google.co.za/news/more?ncl=dlQ180El0nyo_AMDFOxz0gwGVTseM&authuser=0&ned=en_za)





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