Category: Securities Fraud
Securities Fraud encompasses a range of illegal activities aimed at deceiving investors and manipulating financial markets, leading to significant financial losses. Common forms include insider trading, Ponzi schemes, pump and dump schemes, and falsifying financial statements. Warning signs of fraud include unusual trading activity, high-pressure sales tactics, lack of transparency, and promises of guaranteed returns.
To protect against Securities Fraud, investors should conduct thorough research, verify broker credentials, stay informed about market trends, and diversify their portfolios. Understanding these aspects is crucial for safeguarding investments and maintaining market integrity.