Mobile Phishers Target Brokerage Accounts in ‘Ramp and Dump’ Cashout Scheme
#FinancialIndustryRegulatoryAuthority #Ne'er-Do-WellNews #CSISSecurityGroup #ALittleSunshine #TheComingStorm #pump-and-dump #WebFraud2.0 #FordMerrill #rampanddump #SecAlliance #@chenlun #Outsider #Schwab #FINRA #fbi
Mobile Phishers Target Brokerage Accounts in ‘Ramp and Dump’ Cashout Scheme - Cybercriminal groups peddling sophisticated phishing kits that convert stolen card... https://krebsonsecurity.com/2025/08/mobile-phishers-target-brokerage-accounts-in-ramp-and-dump-cashout-scheme/ #financialindustryregulatoryauthority #csissecuritygroup #neer-do-wellnews #alittlesunshine #thecomingstorm #pump-and-dump #webfraud2.0 #fordmerrill #rampanddump #secalliance #@chenlun #outsider #schwab #finra #fbi
💸 #FINRA multa al brazo de inversión de #WellsFargo con $275,000 por incumplir las reglas de la organización.
La autoridad reguladora supervisa a las firmas de corretaje y los mercados de intercambio.
🏛️ La #FINRA examina a Morgan Stanley:
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Just putting this out there.
Portland-based #Smarsh (who unfortunately for them bought #Telemessage a year ago) is a Platinum sponsor of the upcoming #FINRA conference May 13-15 in Washington, D.C. #SRO #SEC
www.finra.org/events-train...
2025 FINRA Annual Conference |...
"Robert Cook, #FINRA president & CEO, said FINRA Forward will mainly focus on “capitalizing & building on recent enhancements to its regulatory programs & technology capabilities; supporting further innovation in financial services; & ensuring regulatory..." www.grip.globalrelay.com/finra-launch...
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Best #investment for inflation
According to a new study by #FINRA and the #CFA Institute, it turns out that 25% of Gen Z folks in the U.S. started diving into the world of investments before even hitting 18. And here's the interesting bit – young people seem to be really into cryptocurrencies when it comes to investing.
#Israel investigates possible #TradingKnowledge ahead of Oct 7 #Hamas attack.
#RobertJacksonJr from #NYU & #JoshuaMitts of #ColumbiaUniversity found significant short-selling of shares leading up to the attacks
They claim some investors may have known in advance of a Hamas plan and used that information to profit from #MSCI Israel #ExchangeTradedFund (#ETF) based on #FINRA data
Similar claims were made after #September11 attacks. Not sure if they were ever validated
Why does: "White Collar Crime Risk Zones uses machine learning to predict where financial crimes will happen across the U.S. The system was trained on incidents of financial malfeasance from 1964 to the present day, collected from the Financial Industry Regulatory Authority (#FINRA), a non-governmental organization that regulates financial firms." https://thenewinquiry.com/white-collar-crime-risk-zones/
Feel like: https://xkcd.com/1138/
New York-based crypto firm Prometheum has recently made waves in the #crypto community by securing approval from the US Securities and Exchange Commission (#SEC) and the Financial Industry Regulatory Authority (#FINRA).
#News #CryptoUpdate #CryptoCurrency
https://www.tronweekly.com/crypto-community-stirs-as-prometheum-secures/
Robinhood Trader Wins $30,000 In 'First Of Its Kind' Payout Following GameStop Mania https://www.vice.com/en_us/article/n7n78q/robinhood-trader-wins-dollar30000-in-first-of-its-kind-payout-following-gamestop-mania #Vice #RSS #News #Bot #retailinvesting #stocktrading #Robinhood #gamestop #finra
The US #FINRA Fines #Robinhood $70 Million for Systemic Supervisory Failures
