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Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.
These investigations include the Gurugram-Manesar IMT land scam, Robert Vadra DLF land grab scam, Gurugram Rajiv Gandhi Trust land grab scam, Garhi Sampla Uddar Gagan land scam, Panchkula-HUDA Industrial plots allotment scam, AJL-National Herald Panchkula land grab scam, Haryana Forestry scam case and Haryana Raxil drug purchase scam.
Bogus escrow. The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure ...
The Welsh Thrasher faith scam was a scam that targeted people of faith, [1] operating as a Ponzi scheme. [2] It offered the "marks" or targets a combination of a tax avoidance entity (a corporate sole) and a high return investment program or deposit in a fictitious bank or other enterprise.
Reloading scam. In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry". This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man.
A Highlands County business fell victim to an elaborate fraud scheme that also involved a romance scam, according to the Florida Department of Law Enforcement.
A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...
Telemarketing fraud. Telemarketing fraud is fraudulent selling conducted over the telephone. The term is also used for telephone fraud not involving selling. Telemarketing fraud is one of the most persuasive deceptions identified by the Federal Trade Commission (FTC). [1] Telemarketing fraud often involves some sort of victim compliance whether ...
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