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SECURITIES AND INVESTMENT FRAUD. INVESTMENT FRAUD

Securities and investment fraud. Based private equity investment.

Securities And Investment Fraud

investment fraud


Securities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws.


Any offers for investment opportunities that appear to be legitimate, but are actually fraudulent. Most of these offers promise high returns on investments for oil, new technologies, or gold, but victims who fall for them end up losing all of their money.

securities


The state of being free from danger or threat


The safety of a state or organization against criminal activity such as terrorism, theft, or espionage


Procedures followed or measures taken to ensure such safety


A security is a fungible, negotiable instrument representing financial value. Securities are broadly categorized into debt securities (such as banknotes, bonds and debentures) and equity securities, e.g., common stocks; and derivative contracts, such as forwards, futures, options and swaps.


Stocks and bonds are traditionally referred to as securities. More specifically, stocks are often referred to as "equities" and bonds as "debt instruments."


Assets such as shares of stock, bonds, or any kind of financial asset that can be traded.