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Top: Legal: Stock_Fraud:
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Stock Fraud
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In a Stock Fraud crime, trading laws have been violated. Stock Fraud can range from providing false information on a companies financial statement, SEC filings, lying to an auditor, stock manipulation schemes, insider trading, and embezzlement to getting investors to buy Stocks with false information.
The Securities and Exchange Commission regulates investigates and prosecutes Securities Fraud.
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Last Updated: 2005-06-28 11:51:21
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