WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label SOCIAL MEDIA COMPANIES. Show all posts
Showing posts with label SOCIAL MEDIA COMPANIES. Show all posts
Wednesday, January 4, 2012

INVESTMENT ADVISOR ALLEGEDLY USED SOCIAL MEDIA WEBSITES TO SELL FAKE SECURITEIS

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The following excerpt is from the SEC website: “Washington, D.C., Jan. 4, 2012 — The Securities and Exchange Commission today charged an I...
Saturday, May 21, 2011

SEC ISSUES ALERT ON FRAUDULANT PRE-IPO OFFERINGS

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technology based social media companies are becoming prominent on many investors’ stock screen and the fraudsters are coming up with scams t...
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