證券欺詐
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
- ^ "Securities Fraud Awareness & Prevention Tips （頁面存檔備份，存於網際網路檔案館） 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].
- ^ 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