Securities fraud
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Securities fraud, also known as investment fraud or stock fraud, refers to when a deceptive practice in a stock market or commodity market is committed. The deceptive practice leads investors to make purchasing or sale decisions under false information. That usually means losses in violation of securities laws.[1]
Examples of securities fraud include insider trading, the Ponzi scheme, Internet fraud and corporate fraud.
Any investor can become a victim. However, it usually happens to those age fifty or older. It not only happens to investors, it happens to creditors, employees and taxing authorities.
References
[change | change source]- ↑ "Securities Fraud". The Federal Bureau of Investigation. Retrieved May 2, 2021.