SEC Awards 28M dollar to Seven Whistleblowers in Investor Recovery
On December 22, the U.S. SEC Awards $28M in whistleblower awards distributed among seven whistleblowers. These individuals voluntari...
SEC frauds refer to fraudulent activities related to securities regulated by the U.S.SEC Common violations include:
Insider Trading: Using non-public information to trade securities for personal gain.
Ponzi Schemes: Paying early investors with money from new investors, not actual profits.
Pump and Dump Schemes: Artificially inflating the price of a stock and then selling it off.
Accounting Fraud: Misrepresenting financial statements to make a company appear more profitable. Market Manipulation: Intentionally affecting the price of a security through illegal means.