We know securities fraud in different ways like stock fraud and investment fraud
. Therefore the questions easily comes that what these things are? It is a continuous process or practices, in which investors should take a purchase or sale decision on the basis of some false information. This is the frequently results of continuous losses in their accounts. This process also violates the security process.
Securities fraud includes one type of theft from the investors and continuous misstatement on the annual financial report of a public company.
According to the FBI - securities fraud includes false information on a company's financial statement and Securities and Exchange Commission (SEC) filings.
Instead it spreads in wide range of gimmick that includes investment and rare item investment gimmick. This opportunity of investment gimmick now reached epic. It is noticed that the millions of dollars being fraudulently stolen from consumers each year.
What do you think now?
So, it is simple to have a question on your mind how to protect yourself from such investment scams?
There are some particular sings that you can recognize the scams. How? Fist sign of such scams is looks too good and absolutely fit to you also. And second one is looks like some kind of high volume sales pressure such as the seller of this offer will force you to buy or invest on such offer immediately. There are several tactics could be seen in such scams.
What are they?
The fraud artist may contact you via phone and will ask you the opportunities in such investments.
They may ask you ask you several things including social security number, your credit card number etc.
If you need more education and information on fraud and such scams, then you can ask fraud education materials from the Federal Trade Commission, the SEC, and from your state's securities regulator.