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Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.
A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.
Especially with investment vehicles like hedge funds that are regulated and monitored less heavily than other investment vehicles such as mutual funds, [24] in the absence of a whistleblower or accompanying illegal acts, any fraudulent content in reports is often difficult to detect unless and until the investment vehicles ultimately collapse.
According to the U.S. Securities and Exchange Commission, investment fraud comes in many forms and is often related to cryptocurrency, pyramid schemes, real estate investments, impersonation ...
Alamy By Sarah Morgan The theft of customer data at Morgan Stanley (MS) earlier this month is just one more in a long list of reasons for investors to make sure they know and trust the people ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 17 January 2025. Form of securities fraud For other uses, see Pump and dump (disambiguation). "Night wind hawkers" sold stock on the streets during the South Sea Bubble. (The Great Picture of Folly, 1720) Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of ...
Pleading guilty to 11 federal felonies -- including securities fraud, investment fraud and money laundering -- Madoff is the prime example of investing gone horribly wrong. 5. Washington Mutual
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.