FBI Description
Securities Fraud—A Basic Overview The nation’s economy is increasingly dependent on the success and integrity of the securities and commodities markets. As a result, the FBI diligently investigates criminal activity in the markets and against investors whenever it arises. Definition The term Securities Fraud covers a wide range of illegal activities, all of which involve the deception of investors or the manipulation of financial markets. |
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Common Scams—Be on the Lookout for Fraud
High Yield Investment Frauds
Ponzi & Pyramid Schemes
Advance Fee Schemes
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Loan Scam Tips
If you’re struggling with your mortgage or trying to get your mortgage reduced, you can find help, free of charge, from HUD-approved counseling agencies. Visit our network directory to find one near you. To speak with a housing counselor 24 hours a day or find a local agency, call 888-995-HOPE (4673).Loan Scam Alert PSALoan-modification scams take many […]
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Third Freight Transportation Executive Pleads Guilty to Antitrust Charge
Archbishop of a Nevada City Spiritual Organization and Six Others Indicted in $8 Million Mortgage Fraud Conspiracy
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