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Legal Term Tuesday: Securities Fraud
This is the latest entry in BeenVerified’s legal term library designed to help you better understand public record information, criminal records and related terminology. The information in this article is provided for informational purposes only and does not constitute legal advice.
Securities fraud is an umbrella term that encompasses a number of financial crimes. Read on to learn the details of the specific crimes and consequences.
Securities fraud encompasses any type of deceptive practice related to the buying or selling of investments using false information and in violation of securities laws. Securities fraud includes insider trading, Ponzi schemes, boiler room operations, and accounting fraud according to Wikipedia.
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