Author : Anonim
Publisher : Unknown
Page : 24 pages
File Size : 41,7 Mb
Release : 2000
Category : Internet fraud
ISBN : IND:30000078174954
Internet Fraud
Anonim
Securities Fraud On The Internet
Securities Fraud On The Internet Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of Securities Fraud On The Internet book. This book definitely worth reading, it is an incredibly well-written.
Securities Fraud on the Internet
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 356 pages
File Size : 55,5 Mb
Release : 1999
Category : Business & Economics
ISBN : UCAL:B5140980
Securities Fraud on the Internet by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Pdf
Securities Fraud
United States Accounting Office (GAO)
Author : United States Accounting Office (GAO)
Publisher : Createspace Independent Publishing Platform
Page : 24 pages
File Size : 44,8 Mb
Release : 2018-01-31
Category : Electronic
ISBN : 1984386174
Securities Fraud by United States Accounting Office (GAO) Pdf
T-GGD-99-34 Securities Fraud: The Internet Poses Challenges to Regulators and Investors
Internet Fraud
Anonim
Author : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 54,5 Mb
Release : 1999
Category : Internet fraud
ISBN : OCLC:156939449
Internet Fraud by Anonim Pdf
Securities Fraud on the Internet
Susan Collins
Author : Susan Collins
Publisher : Unknown
Page : 350 pages
File Size : 49,8 Mb
Release : 2001-03-01
Category : Electronic
ISBN : 0756705444
Securities Fraud on the Internet by Susan Collins Pdf
Testimony from victims of Internet securities fraud, from Fed. & State regulators, the GAO, the founder of an on-line financial forum, & the author of the book Securities Regulation in Cyberspace.Ó Discusses why the Internet accelerates the commission of fraud & how perpetrators of fraudulent schemes infiltrate on-line bulletin boards, chat rooms, & newsletters, as well as using mass E-mails to seek out unwary investors. Discusses the best way for consumers to protect themselves against these on-line scams & determines whether or not adequate consumer educ. programs are in place. Explores effectiveness of law enforcement efforts to combat Internet securities fraud.
Securities Fraud
Louis L. Straney
Author : Louis L. Straney
Publisher : John Wiley & Sons
Page : 210 pages
File Size : 48,8 Mb
Release : 2010-11-09
Category : Business & Economics
ISBN : 9780470601570
Securities Fraud by Louis L. Straney Pdf
The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.
Securities Regulation in Cyberspace
Howard M. Friedman,Eric C. Chaffee
Author : Howard M. Friedman,Eric C. Chaffee
Publisher : Aspen Publishers
Page : 0 pages
File Size : 51,5 Mb
Release : 2020-11-11
Category : Securities
ISBN : 1454896337
Securities Regulation in Cyberspace by Howard M. Friedman,Eric C. Chaffee Pdf
Securities Regulation in Cyberspace analyzes the interweaving of technology and the securities laws. The authors provide an in-depth review of the tremendous impact technological advancements such as the Internet have had, and will continue to have, on securities regulation. The book covers electronic delivery of disclosure, both in securities offerings and to satisfy ongoing Exchange Act obligations, and discusses the state and federal regulation of offering of securities electronically, both domestically and internationally. Designed for readers seeking a comprehensive, integrated guide to the innovative legal challenges of raising capital, maintaining investor relations and trading securities online, both the novice and the expert are shown how to use Internet technology in corporate financing, securities trading, and investor relations. Securities Regulation in Cyberspace examines in detail major areas of interest and more: Securities Act compliance in online offerings Electronic delivery of SEC documents Private placement and direct public offerings through the Internet Blue sky laws in cyberspace Investor relations on the WWW Internet marketing of mutual funds Proxy statements and annual meetings in an electronic era Tender offers and takeovers using Internet technology Securities fraud in cyberspace Brokerage firms' use of Internet technology Investment advisors online The Fourth Edition has been significantly revised since the previous edition and, among other topics, includes coverage of: Cybersecurity and the SEC Cryptocurrencies as securities New developments regarding EDGAR and XBRL Recent amendments to the intrastate offerings exemptions Insider trading and hacking Broker-dealer liability for data breaches High Frequency trading and "spoofing" The rise of robo-advisers New developments regarding the consolidated audit trail
Fraud on the Internet
United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Author : United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 368 pages
File Size : 40,5 Mb
Release : 1998
Category : Business & Economics
ISBN : UCAL:B5142565
Fraud on the Internet by United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations Pdf
Fraud in the Micro-capital Markets Including Penny Stock Fraud
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 562 pages
File Size : 44,8 Mb
Release : 1997
Category : Business & Economics
ISBN : UCAL:B5142564
Fraud in the Micro-capital Markets Including Penny Stock Fraud by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Pdf
The Little Black Book of Scams
Industry Canada,Competition Bureau Canada
Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 45 pages
File Size : 55,9 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409
The Little Black Book of Scams by Industry Canada,Competition Bureau Canada Pdf
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Internet Fraud Hits Seniors
United States. Congress. Senate. Special Committee on Aging
Author : United States. Congress. Senate. Special Committee on Aging
Publisher : Unknown
Page : 100 pages
File Size : 45,5 Mb
Release : 2004
Category : Social Science
ISBN : PURD:32754075299408
Internet Fraud Hits Seniors by United States. Congress. Senate. Special Committee on Aging Pdf
Internet Fraud Casebook
Joseph T. Wells
Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 408 pages
File Size : 42,5 Mb
Release : 2010-07-01
Category : Business & Economics
ISBN : 9780470875506
Internet Fraud Casebook by Joseph T. Wells Pdf
Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.
Securities Regulation in Cyberspace
Howard M. Friedman
Author : Howard M. Friedman
Publisher : Unknown
Page : 128 pages
File Size : 54,5 Mb
Release : 2005
Category : Corporate governance
ISBN : OCLC:58839307
Securities Regulation in Cyberspace by Howard M. Friedman Pdf
Stock Detective Investor
Kevin Lichtman,Lynn N. Duke
Author : Kevin Lichtman,Lynn N. Duke
Publisher : John Wiley & Sons
Page : 241 pages
File Size : 43,7 Mb
Release : 2002-02-28
Category : Business & Economics
ISBN : 9780471436669
Stock Detective Investor by Kevin Lichtman,Lynn N. Duke Pdf
Click your way to smart, successful investing, with techniques from one of the most beneficial Web sites on the Net "A lively introduction to the latest investment scams, from phony research outfits to pump-and-dumps."-Worth The market's wild ride of the 1990s and the rise of the Internet have put many investors in an enviously successful position. There are more investing opportunities than ever and quicker access to more information than most people knew existed. And yet there is one downside to the market boom that has grown as rapidly as the Dow-securities fraud. So, how do you get in on the online investing revolution while protecting your nest egg? In Stock Detective Investor: Finding Market Gems Online readers will learn strategies to make smarter investment decisions, spot and avoid scams while cutting through all the babble and hype to find investment goldmines. Containing everything from the 10 warning signs of a securities fraud to a step-by-step outline for doing your own legwork, Stock Detective Investor is a must for everyone who wants to safely and successfully invest online. Kevin Lichtman founded FinancialWeb.com and Stock Detective in 1997 after working in the financial services industry for sixteen years. Financial-Web is the parent company of eighteen different free Web sites. Lynn Duke is a national award-winning journalist who worked for newspapers including the St. Petersburg Times for ten years before joining FinancialWeb.com.
Crimes of Persuasion
Les Henderson
Author : Les Henderson
Publisher : Coyote Ridge Publishing
Page : 438 pages
File Size : 44,9 Mb
Release : 2003
Category : Business & Economics
ISBN : 9780968713303
Crimes of Persuasion by Les Henderson Pdf
In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
