This presentation reviews and represents the thoughts and views of experts who attended the Money 2.0 Conference regarding eradicating the pump and dump scam by fraudsters and spammers for good from the financial sector. The presentation contains all the valuable information you might need to initiate a fight against fraud.

1. Tackling Pump & Dump Scam With
Money 2.0 Conference Experts: A Review

2. Contents
1. What Is Pump & Dump Scam?
1. How The Fraud Takes Place?
1. Reviewing Tips To Detect The Pump & Dump Scam

3. What Is Pump & Dump Scam?

4. Pump:
→ Money 2.0 Conference’s experts reviewed and defined pump in the pump & dump
scam as a well-thought-out scheme by con artists to drive up market prices.
→ This campaign is often used to propagate misleading information about the
prospects for a listed stock using social media and online forums.
Dump:
→ Whereas they defined the dump in the spam as when the price increases, the
culprits sell their shares at the Money 2.0 Conference.
→ New investors will lose money if prices drastically fall after the traders sell their
shares.

5. ★ In a pump-and-dump fraud, inexperienced investors are urged to
artificially acquire shares of a company to drive up the share
price, reviewed the panelists of the Money 2.0 Conference.
★ Recommendations based on false or misleading information drive
up the price of a stock.
★ By circulating rumors, fake information, or excitement on social
media platforms or messaging apps, pump-and-dump traders
spark interest in a shop to raise its price.
★ Once the stock price rises, the fraudsters sell the stock at a
premium review the financial experts who attended the Spring
Edition of the Money 2.0 Conference.

6. How The Fraud Takes Place?

7. More modern communication methods have replaced call centers and boiler room
activities. As discussed at the anti-financial scam session of the Money 2.0
Conference, there are several advanced channels that are being used by the
spammers.
Check out the upcoming slides to gain a better understanding of it!

8. As per the experts who will attend the upcoming summit of the Money 2.0
Conference, fraudsters typically carried out pump-and-dump scams through:
● Cold calling.
● Sending a lot of SMS and emails.
● Creating different YouTube channels and hosting webinars.
● Maximizing social media use-- Twitter, WhatsApp, Telegram, and
newsletters.

9. Tips To Detect The Pump &
Dump Scam

10. FinTech entrepreneurs who are bravely dealing with the pump and dump spam
took it to the global platform of Money 2.0 Conference to share a few proven tips
so you can avoid them effectively.
Check them out in the next slide!

11. Keep An Eye Out For Obvious Warning Signs
A promise of extraordinarily high investment returns. Situations in which pressure is
being exerted because there is a limited time window. Any claims that the guidance is
based on secret information or personal information.
Aware of Advertising Materials
Many content creators can influence their viewers and followers on websites like
YouTube, Twitter, Instagram, and others. If you want to avoid financial fraud, as was
frequently addressed at the Money 2.0 Conference, you should pay close attention to the
disclaimers when these content creators discuss or promote a particular stock or
cryptocurrency.
Taking Care
Before investing, an investor should conduct their due diligence. Suppose you are too
busy or lack research abilities. In that case, you may invest through a mutual fund or an
intelligent investment service, as suggested by the finance whizzes who attended the
summit.

12. Thank You!
This Presentation Is Prepared By,
Lakshay Mohanpuriya
Manager, Money 2.0 Conference