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News from Dunragit

How Twitter can see the financial future – and change it

According to the US Department of Justice, the 62 year old, from Dunragit in Dumfries and Galloway, caused shareholders to lose more than $1.6m (£1.1m) after allegedly spreading “fraudulent” information about companies on the social network.

Man charged for bogus tweets that sent stocks plummeting

The Department of Justice (DOJ) said that James Alan Craig, 62, of Dunragit, Scotland, allegedly set up Twitter accounts using names similar to real market research firms so as to manipulate stock prices. Then, he allegedly tweeted about fictitious ...

Scot James Craig denies responsibility for alleged Wall Street fraud

James Craig, 62, of Dunragit near Stranraer , said he only became aware of the allegations through the media. The US Securities and Exchange Commission (SEC) filed securities fraud charges against him in a federal court in California. Craig said: “I ...

Fake Tweets Caused Major Stock Drops, but SEC Believes Suspect Made Just $100

According to the SEC's complaint filed in federal court in the Northern District of California, James Alan Craig of Dunragit, Scotland, tweeted multiple false statements about the two companies on Twitter accounts that he deceptively created to look ...

Pictured: British trader hunted by FBI 'after using Twitter to con ...

James Craig is charged with using social media to cause havoc on Wall Street in a scam that has cost American investors £1.1million. The 62-year-old reportedly created Twitter accounts to look like reputable market research firms and spread “fraudulent ...

Man at centre of alleged £1million Wall Street fraud holed up in his humble ...

THE MAN at the centre of the alleged £1million U.S. stock market fraud was yesterday holed up in his humble semi in a remote Scots village. James Craig, 62, refused to come to the door of his modest semi-detached home in Dunragit, Dumfries & Galloway.

Photos from Dunragit