In the near future, a new type of telephone fraud has begun to spread to investors: local police have recently found themselves posing as a securities brokerage agency recommended by the SFC and posing as a securities regulator to investigate cases of telephone fraud in the name of investigating...
This Houston, Texas-based trash disposal and clean energy company now holds a sterling reputation as a well-managed, environmentally minded company with a whopping $81 billion market capitalization. (It's a favorite stock of billionaire Bill Gates, comprising 14.8% of the Bill & Melinda Gates Fo...
This gets especially troublesome when you think about the fact that most people investing in 401k plans for their retirement. The reason successful investors think that the stock market will crash is because it is only propped up by 401k money. As large generations retire and pull out their mon...
Bad actors are sending false information to investors in a pump and dump scheme. Read this to learn how to protect yourself by becoming familiar with the tactics and warning signs. Fraud Prevention Who's Calling? How to Spot Imposter Fraud Fraudsters pretend to be from banks, brokerages,...
The focus of scholarship has been placed mainly on the effect of FOMA on the efficiency and on the fairness of the American stock market.1 This paper takes a different approach: it highlights and compares the effects of three liability regimes on corporate governance and, in particular, on ...
The focus of scholarship has been placed mainly on the effect of FOMA on the efficiency and on the fairness of the American stock market.1 This paper takes a different approach: it highlights and compares the effects of three liability regimes on corporate governance and, in particular, on ...
Stock Price Reactions to Securities Fraud Class Actions Under the Private Securities Litigation Reform Act We study the stock market's reaction to three events in the litigation process: (1) the revelation of potential fraud; (2) the filing a lawsuit; and (3) th... AC Pritchard,SP Ferris ...
Stock futures rise as S&P 500 looks for a second winning week: Live updates More In Crime watch now watch now Cookie Notice This Cookie Notice (“Notice”) explains how NBCUniversal andits affiliates(“NBCUniversal” or “we”), along with our partners, including advertisers and vendors, use...
Li Ming, chief inspector of the Securities Regulatory Commission and director of the Inspection Bureau, said that manipulating the market through human manipulation to distort stock prices, causing stock prices to skyrocket and plummet, and mislead investors' trading decisions. After making a profit ...
Some of the most common types of fraud involve the insurance industry, the stock market, and the mortgage market, but the targets usually include individuals as well as businesses. Key Takeaways Fraud involves deceit with the intention to illegally or unethically gain at the expense of another. ...