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Investment Fraud By Seyvon Jones. What is Investment Fraud? Investment fraud is any scheme or deception relating to investments that affect a person or.

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Presentation on theme: "Investment Fraud By Seyvon Jones. What is Investment Fraud? Investment fraud is any scheme or deception relating to investments that affect a person or."— Presentation transcript:

1 Investment Fraud By Seyvon Jones

2 What is Investment Fraud? Investment fraud is any scheme or deception relating to investments that affect a person or company

3 Examples of Investment Fraud Illegal Insider Trading – The trading of a public company's stock or other securities by individuals with access to non-public information about the company. Fraudulent Manipulation of the Stock Market – making false or misleading statements and completing transactions that have the purpose of giving a false impression about supply or demand Prime Bank investment Schemes – often claim investors' funds will be used to buy and trade "Prime Bank" instruments

4 How to protect yourself from investment fraud Ask questions Research before you invest Know the salesperson Be wary of unsolicited offers Protect yourself online Know what to look for

5 Relevant statistics Despite tougher laws, investigators report Americans are losing as much as $40 billion a year to investment fraud. The Federal Trade Commission estimates that 30.2 million people are defrauded each year, losing a total of close to $3 billion.

6 Frequently Asked Questions What are some of the characteristics of investment fraud? What are different types of investment frauds

7 links http://www.spamlaws.com/investment- fraud.html http://www.spamlaws.com/investment- fraud.html http://investor.gov/investing-basics/avoiding- fraud/types-fraud/prime-bank-investments http://investor.gov/investing-basics/avoiding- fraud/types-fraud/prime-bank-investments


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