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.getsmarteraboutmoney.ca/protect-your-money/fraud/protecting-against-fraud/7-common-investment-scams

Jun 14, 2018 ... Investment scams are often pulled off by a team of people who set up a makeshift office, called a “boiler room”. To convince you their company ...

www.forbes.com/sites/garthfriesen/2017/03/12/too-good-to-be-true-how-to-spot-investment-fraud

Mar 12, 2017 ... Despite recent SEC enforcements, investment fraud is still prevalent. ... the emotional desire for people to solve their financial problems by offering ... to perpetuate their crime, relying on a club or social group to bless the idea.

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 ... With this issue, we are highlighting a variety of investment schemes ..... 11 CPAs in an Aging Society: When Alzheimer's Disease Affects a Client, ...

www.moneysmart.gov.au/scams/investment-scams

Oct 31, 2018 ... Investment scams can come to you via a phone call, email or social ... Scammers use highly sophisticated websites and issue fake online press ...

www.independent.ie/world-news/watchdog-issues-stark-warning-over-online-investment-fraud-36541667.html

Jan 29, 2018 ... Watchdog issues stark warning over online investment fraud. The FCA said ... By Ravender Sembhy, Press Association City Editor. January 29 ...

www.nextavenue.org/how-identify-and-prevent-investment-fraud

Your money is at stake if you invest in a plan that turns out to be fraudulent. Find out what investment fraud looks like and how to keep from getting caught up in ...

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.