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en.wikipedia.org/wiki/Securities_fraud

Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the .... Subsequently, the company did acquire lithium production/ exploration properties, and addressed concerns raised in the press. ..... Investor Arbitration Bar Association "PIABA" · Billion Dollar Investment Fraud, FBI; U.S. Securities ...

www.investor.gov/protect-your-investments/fraud/types-fraud/internet-social-media-fraud

The key to avoiding investment fraud on social media sites or elsewhere on the Internet is to be an educated investor. To learn specific steps you can take, see ...

www.finra.org/investors/avoid-common-investor-problems

In providing this information, FINRA is seeking to educate investors on the type of ... are the four most frequently reported problems made by investors filing complaints with us: ..... NASAA, Free, Investor protection and fraud information ... News Releases · Speeches & Testimony · Statistics & Data · In the Media · Social Media ...

www.aicpa.org/content/dam/aicpa/interestareas/forensicandvaluation/newsandpublications/fvs-eye-on-fraud-newsletter-20180605-investment-fraud.pdf

Jun 5, 2018 ... Readers may recall the AICPA FVS Eye on Fraud winter 2017 issue on Elder Financial ... With this issue, we are highlighting a variety of investment schemes .... Information published by the Alzheimer's Association: “Dementia.

www.cnbc.com/2017/08/25/elder-financial-fraud-is-36-billion-and-growing.html

Aug 28, 2017 ... Elder financial abuse and fraud is a growing problem. ... survey from the North American Securities Administrators Association. ... "It's easier to try to exploit a senior citizen with cognitive or other impairments in financial issues, who ... stress or too-good-to-be-true "investment opportunities," Rothman said.

www.theatlantic.com/magazine/archive/2007/10/the-conscientious-investor/306192

Oct 1, 2007 ... The Social Investment Forum, a nonprofit group dedicated to promoting SRI, ... as a Wall Street analyst—which ended amid SEC allegations of civil securities fraud, ... Alcohol and gambling certainly cause plenty of problems.

dfi.wa.gov/financial-education/information/social-media-investment-scams

Tips on how to avoid social media investment scams.

www.pwc.com/gx/en/forensics/global-economic-crime-and-fraud-survey-2018.pdf

on some of the most important strategic challenges ..... and ethical breaches can be approached more ..... anti-fraud investments in the next 24 months.

aic.gov.au/publications/tandi/tandi474

Nov 27, 2017 ... This paper explores the challenges of responding to online fraud ... emotional, social and even physical problems as a consequence of their victimisation. .... AIC, examined serious and organised investment fraud in Australia, ...