Stock exchange scams
8 Mar 2018 Sometimes, market-watchers and investors may receive emails promoting a certain penny stock. It's pretty much never a good idea to follow this An awareness session on “Stock Market Scams and Frauds” at Capital University of Science & Technology (CUST). October 31, 2018. An awareness session on 10 Most Outrageous Stock Market Scammers. 10 Most Outrageous Stock Market Scammers. Image Source. Financial gain can be a slippery slope. All too often, success seems to lead to greed, and 10. Barry Minkow. 9. Dennis Kozlowski. 8. Anthony Elgindy. 7. Hiromasa Ezoe.