Financial Fraud

Learn about the deceptive practice of watered stock, its historical origins, and how modern regulations have eliminated this fraudulent scheme from the marketplace.

Explore the various types of identity theft, understand their impact, and learn effective ways to protect and recover your identity.

Explore Rule 10b-5, its legal implications, and how insiders can trade transparently while avoiding securities fraud.

Dive into the devious tactics companies use to manipulate financial data, making their results appear far more favorable than they truly are. Learn about regulations in place to combat these practices and the potential repercussions for executives who engage in such fraudulent activities.

Learn how kiting can affect your finances and safeguard against fraudulent schemes involving checks and securities.

Discover the history, downfall, and lasting impact of Enron, an energy-trading and utility company that became infamous for one of the largest accounting frauds in corporate history.

Discover the intricacies of market manipulation, its methods, and its significant impact on various markets, including currency exchange. Learn how to identify manipulation tactics and understand their implications.