Statements (59)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:software
|
| gptkbp:bfsLayer |
4
|
| gptkbp:bfsParent |
gptkb:Jordan_Belfort
|
| gptkbp:can_be |
criminal charges
stock price volatility |
| gptkbp:can_lead_to |
legal penalties
class action lawsuits financial losses for investors |
| gptkbp:consequences |
investors lose money
|
| gptkbp:damage |
investor confidence
market integrity |
| gptkbp:defines |
a form of securities fraud that involves artificially inflating the price of a stock
|
| gptkbp:facilitates |
brokerage firms
|
| gptkbp:goal |
sell the stock at a profit
|
| https://www.w3.org/2000/01/rdf-schema#label |
Pump and Dump schemes
|
| gptkbp:investment |
conduct due diligence
is crucial to avoid losses |
| gptkbp:involves |
misleading information
|
| gptkbp:is_analyzed_in |
gptkb:the_SEC
|
| gptkbp:is_discussed_in |
financial news
investor forums |
| gptkbp:is_involved_in |
collusion among promoters
coordinated buying and selling fake press releases fake testimonials false endorsements |
| gptkbp:is_often_associated_with |
rapid price increases
high-pressure sales tactics cryptocurrency markets financial crime investigations spam emails scam websites a manipulated market sharp price declines unregulated trading platforms |
| gptkbp:is_often_compared_to |
gptkb:newspaper
|
| gptkbp:is_often_used_in |
social media
penny stocks |
| gptkbp:is_part_of |
broader financial scams
|
| gptkbp:is_protected_by |
regulatory oversight
investor education |
| gptkbp:is_used_for |
fake news articles
|
| gptkbp:legal_issue |
many countries
U. S. securities laws |
| gptkbp:notable_event |
the 1990s dot-com bubble
|
| gptkbp:passes_through |
market analysis
|
| gptkbp:perpetrator |
online forums
individuals or groups text messages |
| gptkbp:recognizes |
trading volume spikes
|
| gptkbp:regulatory_compliance |
increased scrutiny by authorities
|
| gptkbp:related_to |
market manipulation
|
| gptkbp:reports_to |
regulatory agencies
whistleblowers |
| gptkbp:risk_factor |
emerging markets
|
| gptkbp:symptoms |
market instability
|
| gptkbp:targets |
unsuspecting investors
|
| gptkbp:technique |
promoting a stock to drive up its price
|
| gptkbp:type_of |
market fraud
|