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Showing 1 - 4 of 4 results for "Telegram"

Pump and dump conspirators sentenced

MATTHEW WAI  |  TUESDAY, 23 DEC 2025
... prices in Australian stocks before dumping them at inflated prices. They formed a private group on the messaging service Telegram to discuss and select penny stocks, which they would then share in the public Telegram group known as 'ASX Pump and ...

Telegram pump and dump schemers plead guilty

JAMIE WILLIAMSON  |  WEDNESDAY, 11 JUN 2025
... commit market rigging and false trading, to artificially inflate stock prices before selling them. They did this through a Telegram group chat called 'ASX Pump and Dump Group.' Larissa Quinlan, Kurt Stuart, Emma Summer and Syed Yusuf pleaded guilty to ...

TradingHub makes Australian debut

MATTHEW WAI  |  TUESDAY, 10 SEP 2024
... firing of ANZ staff over the treasury bond scandal and key members being charged from the ' ASX Pump and Dump Group ' on Telegram.

Charges brought against ASX pump and dump group

JAMIE WILLIAMSON  |  TUESDAY, 23 JUL 2024
Four people have been criminally charged after an ASIC investigation identified them as key members of a Telegram group named the 'ASX Pump and Dump Group.' Syed Yusuf, Larissa Quinlan, Emma Summer, and Kurt Stuart have been charged with conspiracy ...
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