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Financial fraud

Intentional misrepresentation or concealment of information in order to deceive or mislead. It is illegal.

Fraud happens in business - stock broker fraud, insurance frauds and investment frauds are the most common types of financial frauds affecting consumers. In particular, stock broker fraud is rampant and costing investors millions of dollars annually.

In the broadest sense, a financial fraud

is a deception made for personal gain, although it has a more specific legal meaning, the exact details varying between jurisdictions. Many hoaxes are fraudulent, although those not made for personal gain are not best described in this way.

Not all frauds are hoaxes - electoral fraud, for example. Fraud permeates many areas of life, including art, archaeology and science. In the broad legal sense a fraud is any crime or civil wrong for gain that utilizes some deception practiced on the victim as its principal method. Auction Facts

Stock Broker Fraud and Securities Fraud are a growing problem for retail investors.
Before you invest - research.

It is important that you contact a qualified and experienced fraud lawyer or attorney if you feel you have been a victim of a financial fraud. Especially if you have lost money on investments and feel the possibility of a stock broker fraud occurrence.

In criminal law, financial fraud is the crime or offense of deliberately deceiving another in order to damage them — usually, to obtain property or services from him or her unjustly. Fraud can be accomplished through the aid of forged objects. In criminal law it is called "theft by deception." Fraud can be committed through many methods, including mail, wire, phone, and the Internet. FINANCIAL FRAUD NEWS

Many fraud artists use persuasion techniques to convince people to part with their money.



Sources: SEC, Wikipedia and others

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www.financialfraud.info in addition to what we write internally, we retrieve information from sources we believe reliable and in the public domain. (Expert articles reprinted with permission, FCIC and other government sources). It is our simple intent to collect and give you information about financial fraud. We are NOT an investment company of any sorts, and are not qualified to give investment advice. Simply an information provider. Site owner and contact info: J2 MediaGroup, Inc.