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Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 366
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Book Description
Author:
Publisher:
ISBN:
Category : Internet fraud
Languages : en
Pages : 24
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Book Description
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 366
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Book Description
Author: Richard J. Hillman
Publisher:
ISBN:
Category : Internet
Languages : en
Pages :
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Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984386175
Category :
Languages : en
Pages : 24
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Book Description
T-GGD-99-34 Securities Fraud: The Internet Poses Challenges to Regulators and Investors
Author: Susan Collins
Publisher:
ISBN: 9780756705442
Category :
Languages : en
Pages : 350
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Book Description
Testimony from victims of Internet securities fraud, from Fed. & State regulators, the GAO, the founder of an on-line financial forum, & the author of the book Securities Regulation in Cyberspace.Ó Discusses why the Internet accelerates the commission of fraud & how perpetrators of fraudulent schemes infiltrate on-line bulletin boards, chat rooms, & newsletters, as well as using mass E-mails to seek out unwary investors. Discusses the best way for consumers to protect themselves against these on-line scams & determines whether or not adequate consumer educ. programs are in place. Explores effectiveness of law enforcement efforts to combat Internet securities fraud.
Author: Rayon P. Rohoman
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 196
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Book Description
The history and origins of securities fraud goes back to World War I and the Great Depression. People took advantage of the booming post-war economy. The repercussions of the Great Depression increased public trading and stimulated the need to establish the Securities and Exchange Commission (SEC). The SEC and its securities laws were created in order to reduce securities fraud. Securities investment fraud occurs when investors make a purchase or sale based on false information, usually resulting in losses and misleading investors and is in violation of the securities laws. Since the 1990s, technology and the Internet in particular have transformed the securities industry, attracting the attention of government agencies such as the Department of Justice and the SEC. Both agencies have increased efforts to investigate publicly traded corporations and individuals in an attempt to assess and mitigate securities fraud as well as to prevent reoccurrences. The U.S. securities industry is currently held to a higher level of scrutiny as a result of the contemporary global stock market crashes and deflated market values. The Internet offers unprecedented access to information. It has revolutionized the way in which the average investor researches and invests and has changed the dynamics within the securities industry, and the way the securities industry operates. These changes bring new opportunities for fraud. This paper will give an overview of securities fraud and examines the different types of securities fraud schemes and methodologies possible through the Internet; analyzes the roles of the SEC and the Federal Statutes to combat securities fraud; explores the contributory role of securities fraud in exacerbating recessed market and finally, assesses the impact of fraud on investor practices.
Author:
Publisher:
ISBN:
Category : Internet fraud
Languages : en
Pages :
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Book Description
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Author: United States Government Accountability
Publisher:
ISBN: 9781296017774
Category :
Languages : en
Pages : 28
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Book Description
This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Author: Louis L. Straney
Publisher: John Wiley & Sons
ISBN: 0470601574
Category : Business & Economics
Languages : en
Pages : 210
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Book Description
The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.
