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View Full Version : False tweets now on SEC's fraud radar - MarketWatch



FraudNews
11-06-2015, 03:20 PM
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MarketWatch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHWfmNySNu_VEUFwRnyIn-k6NlO3g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=MtM8Vtn8PMGU3QGlso34BQ&url=http://www.marketwatch.com/story/false-tweets-now-on-secs-fraud-radar-2015-11-06)


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=MtM8Vtn8PMGU3QGlso34BQ&url=http://www.marketwatch.com/story/false-tweets-now-on-secs-fraud-radar-2015-11-06)
MarketWatch
James Alan Craig of Dunragit, Scotland, is an active trader of equities and options and was commenting on stocks through various other Twitter handles he created, including @dunragit and @HedgeyeAC, the SEC said. Craig is charged with securities fraud ...
Trader 'used fake 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=MtM8Vtn8PMGU3QGlso34BQ&url=http://www.dailymail.co.uk/news/article-3306419/Trader-faked-Twitter-accounts-1m-US-stock-fraud.html)Daily Mail
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=MtM8Vtn8PMGU3QGlso34BQ&url=http://www.news24.com/World/News/Scottish-man-charged-in-alleged-Twitter-stock-fraud-20151106)News24
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=MtM8Vtn8PMGU3QGlso34BQ&url=http://www.ft.com/cms/s/0/03f828a0-8420-11e5-8e80-1574112844fd.html)Financial Times
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH5QWE5QSbC4zu7i1SfT-ZNhybTVg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=MtM8Vtn8PMGU3QGlso34BQ&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=MtM8Vtn8PMGU3QGlso34BQ&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=MtM8Vtn8PMGU3QGlso34BQ&url=http://www.justice.gov/opa/pr/scottish-citizen-indicted-twitter-based-stock-manipulation-scheme)
all 191 news articles » (http://news.google.co.za/news/more?ncl=daYjA6OVtX4UTCMlQ180El0nyo_AM&authuser=0&ned=en_za)





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