تقلب در اوراق بهادار (Securities Fraud)
تقلب در اوراق بهادار که با عناوینی نظیر تقلب سهام و تقلب سرمایهگذاری شناخته میشود یک اقدام فریبکارانه در بازارهای سهام یا کالاست که سرمایهگذاران را ترغیب میکند تا تصمیماتی برای خرید یا فروش بر مبنای اطلاعات نادرست اتخاذ کنند که اغلب به خسارات و تخطی از قوانین اوراق بهادار منتهی میشود.
English Definition 1. Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws.
English Definition 2. Intentional concealment, omission, or perversion of financial information to cheat or take unlawful advantage of investors, in violation of the securities laws.
English Definition 3. Securities fraud, also referred to as investment fraud, is a type of serious white-collar crime that can be committed in a variety of forms but primarily involves misrepresenting information investors use to make decisions. The perpetrator of the fraud can be an individual, such as a stockbroker. Or it can be an organization, such as a brokerage firm, corporation, or investment bank. Examples of securities fraud include Ponzi schemes, pyramid schemes, and late-day trading. Securities fraud can include false information or inside information.
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