證券欺詐
外觀
證券欺詐,又稱為股票欺詐和投資欺詐,是股票或商品市場上的一種欺騙行為,目的是誘使投資者根據虛假信息做出買賣決定,結果給投資者造成損失。上市公司在財務報表中作出虛假陳述,以及對公司的審計員撒謊有時也認定為證券欺詐。 [1][2][3][4][5][6][7]
參考文獻
[編輯]- ^ "Securities Fraud Awareness & Prevention Tips (頁面存檔備份,存於互聯網檔案館) faq by FBI, accessed February 11, 2013
- ^ Nathaniel Popper. Complex Investments Prove Risky as Savers Chase Bigger Payoff. The New York Times. February 10, 2013 [February 11, 2013]. (原始內容存檔於2021-03-08).
- ^ 2012 NASAA Top Investor Threats. North American Securities Administrators Association (NASAA). 2011-08-31 [February 11, 2013]. (原始內容存檔於2021-04-24).
A con artist will use every trick in the book to take advantage of unsuspecting investors, including exploiting well-intended laws, in order to fatten their wallets
- ^ Automated Trading. [2021-07-31]. (原始內容存檔於2024-07-06).
- ^ Testimony: Testimony Concerning Insider Trading(Linda Chatman Thomsen, September 26, 2006). [2022-01-04]. (原始內容存檔於2018-09-21).
- ^ Norris, Floyd. Trading Scandal May Strengthen Stock Exchange. New York Times. April 14, 2005 [May 3, 2008]. (原始內容存檔於2021-03-09).
- ^ San Francisco FBI web link, supra