Internet fraud
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This document discusses internet fraud in the capital market and the role of regulatory bodies. It outlines several capital market scams in India and steps that investors and market regulators can take to prevent such frauds. As an investment manager, one must be aware of various scam types and conduct thorough background checks. Stock exchanges can undertake due diligence, auditing of brokers, set guidelines for information dissemination, and enforce codes of conduct to reduce fraud. Derivatives can also help hedge risks by allowing risk transfer through futures and options contracts.
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Internet Fraud
This document discusses internet fraud and provides information on:
- The nature and definitions of internet fraud, including using internet components like email, websites, and message boards to conduct fraudulent activities.
- Common types of internet fraud like auction fraud, credit/debit card fraud, and investment scams.
- Tools used to carry out internet fraud such as email, chat rooms, and spoofing/phishing websites.
- Statistics on internet crime complaints received by law enforcement in a given year, with internet auction fraud being the most reported offense.
Fraud Presentation
The document discusses various types of fraud that occur on the internet, including fraudulent promotions on electronic bulletin boards, disguised advertising in discussion groups, e-mail scams involving worthless products and pyramid schemes, risky investment opportunities and stock manipulations. It provides tips for protecting yourself such as being wary of sites you are unfamiliar with, not revealing personal financial information online unless you are sure where it is going, and knowing the company you plan to do business with. Consumers should report any suspected fraudulent activity to organizations like the National Fraud Information Center.
E business internet fraud
Internet fraud involves using the internet to commit fraudulent activities. Common types of internet fraud include credit/debit card fraud, business deceit, and identity theft. To prevent internet fraud, it is important to keep firewalls and antivirus/antispyware software updated, use strong and unique passwords, watch out for phishing scams, and protect personal information.
Internet fraud #scichallenge2017
Internet fraud takes many forms and causes significant financial losses each year. Some key points:
- Internet fraud includes phishing scams (tricking people into sharing private info), identity theft, auction fraud, and online purchase scams. Criminals use emails, social media, and fake websites to steal money, personal details, or valuable goods.
- Data shows 39.2% of all crimes in England and Wales are internet fraud-related. One personal example described receiving a phishing email disguised as being from Google, trying to steal login details.
- Identity theft allows criminals to impersonate victims and take on debt or create criminal records in their name. Online purchase scams involve selling fake or
e-Fraud ppt
E-fraud refers to illegal activities conducted online such as spamming, identity theft, and drug trafficking. There are different types of e-fraud including spam, fraud, harassment, and drug trafficking. To avoid e-fraud, people should use escrow services, avoid providing personal information to unknown sites, only use credit cards for online purchases in case of disputes, verify the legitimacy of websites and offers, and ensure they know and trust any company before making purchases.
ELECTRONIC FRAUD TACTICS
Group members for the AFM presentation on electronic fraud tactics include Pratichi Bhatia, Vishruti Arora, Akanksha Rathi, Deeksha Malik, and Shivam Sharma from IBS Gurgaon. The document discusses phishing, vishing, and ways to prevent electronic fraud. Phishing involves masquerading as a trustworthy entity to obtain sensitive information, while vishing uses voice technology to trick victims into revealing financial or personal details. People should be careful not to share private information over unsolicited phone calls and to review account statements regularly.
10 Ways To Prevent Internet Fraud
The document provides 10 tips for preventing internet fraud: 1) Protect personal information and do not give it away unless buying something. 2) Be wary of unsolicited emails and do not respond. 3) Verify the seller's existence by checking with local agencies. 4) Be clear on payment methods and ensure sites are secure. 5) Inquire about delivery dates, returns, and warranties. 6) Ask about shipping costs. 7) Avoid high-pressure sales tactics. 8) Do not wire payments before receiving items. 9) Pay by credit card for protection. 10) Educate yourself on common scams.
Internet Fraud
The document discusses various types of internet fraud such as online dating scams, spam, spyware, phishing, and identity theft. It provides statistics on the costs of cybercrime and online fraud victims losing over $1.4 billion in 2017 according to an FBI report. Some tips mentioned to prevent fraud include using a separate credit card for online purchases and limiting personal information shared publicly.
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Internet Fraud
This document discusses internet fraud and provides information on:
- The nature and definitions of internet fraud, including using internet components like email, websites, and message boards to conduct fraudulent activities.
- Common types of internet fraud like auction fraud, credit/debit card fraud, and investment scams.
- Tools used to carry out internet fraud such as email, chat rooms, and spoofing/phishing websites.
- Statistics on internet crime complaints received by law enforcement in a given year, with internet auction fraud being the most reported offense.
Fraud Presentation
The document discusses various types of fraud that occur on the internet, including fraudulent promotions on electronic bulletin boards, disguised advertising in discussion groups, e-mail scams involving worthless products and pyramid schemes, risky investment opportunities and stock manipulations. It provides tips for protecting yourself such as being wary of sites you are unfamiliar with, not revealing personal financial information online unless you are sure where it is going, and knowing the company you plan to do business with. Consumers should report any suspected fraudulent activity to organizations like the National Fraud Information Center.
E business internet fraud
Internet fraud involves using the internet to commit fraudulent activities. Common types of internet fraud include credit/debit card fraud, business deceit, and identity theft. To prevent internet fraud, it is important to keep firewalls and antivirus/antispyware software updated, use strong and unique passwords, watch out for phishing scams, and protect personal information.
Internet fraud #scichallenge2017
Internet fraud takes many forms and causes significant financial losses each year. Some key points:
- Internet fraud includes phishing scams (tricking people into sharing private info), identity theft, auction fraud, and online purchase scams. Criminals use emails, social media, and fake websites to steal money, personal details, or valuable goods.
- Data shows 39.2% of all crimes in England and Wales are internet fraud-related. One personal example described receiving a phishing email disguised as being from Google, trying to steal login details.
- Identity theft allows criminals to impersonate victims and take on debt or create criminal records in their name. Online purchase scams involve selling fake or
e-Fraud ppt
E-fraud refers to illegal activities conducted online such as spamming, identity theft, and drug trafficking. There are different types of e-fraud including spam, fraud, harassment, and drug trafficking. To avoid e-fraud, people should use escrow services, avoid providing personal information to unknown sites, only use credit cards for online purchases in case of disputes, verify the legitimacy of websites and offers, and ensure they know and trust any company before making purchases.
ELECTRONIC FRAUD TACTICS
Group members for the AFM presentation on electronic fraud tactics include Pratichi Bhatia, Vishruti Arora, Akanksha Rathi, Deeksha Malik, and Shivam Sharma from IBS Gurgaon. The document discusses phishing, vishing, and ways to prevent electronic fraud. Phishing involves masquerading as a trustworthy entity to obtain sensitive information, while vishing uses voice technology to trick victims into revealing financial or personal details. People should be careful not to share private information over unsolicited phone calls and to review account statements regularly.
10 Ways To Prevent Internet Fraud
The document provides 10 tips for preventing internet fraud: 1) Protect personal information and do not give it away unless buying something. 2) Be wary of unsolicited emails and do not respond. 3) Verify the seller's existence by checking with local agencies. 4) Be clear on payment methods and ensure sites are secure. 5) Inquire about delivery dates, returns, and warranties. 6) Ask about shipping costs. 7) Avoid high-pressure sales tactics. 8) Do not wire payments before receiving items. 9) Pay by credit card for protection. 10) Educate yourself on common scams.
Internet Fraud
The document discusses various types of internet fraud such as online dating scams, spam, spyware, phishing, and identity theft. It provides statistics on the costs of cybercrime and online fraud victims losing over $1.4 billion in 2017 according to an FBI report. Some tips mentioned to prevent fraud include using a separate credit card for online purchases and limiting personal information shared publicly.
Fraud An International Perspective
This paper was presented at several conferences around the world, it is a few years old, but the concepts, trends and risks identfied in the is paper are still relevant today
Online Scams and Frauds
Online scams and frauds are one of the oldest tools in the box of cybercriminals. In this presentation, we help you understand:
a. The various types of online scams
b. Tips to stay safe from such scams
c. How Quick Heal can help prevent such scams
Scams and-fraud-presentation
This document discusses various types of internet scams and fraud. It describes common scams like Nigerian 419 scams, work from home scams, romance scams, and malware scams disguised as important notifications. It provides tips on how to recognize these scams and advises readers not to provide personal information or money to potential scammers. The document also discusses psychological tricks scammers use and strategies to protect yourself from various internet and phone-based scams.
Bank frauds
BANK FRAUD IS BECOMING IS A BIG ISSUE NOW A DAYS.
PPT SLIDE SHARE , BANK FRAUD, FRAUDS ALIDE SHARE ,
Bank frauds & its safety
The document discusses bank frauds in India. It notes that over 53,000 fraud cases have been reported by banks from 2008-2019, involving over Rs. 2 trillion. The number and amount of frauds have increased substantially in recent years. Common types of frauds include account opening fraud, cheque fraud, loan fraud, and online frauds like phishing and SIM cloning. The document provides safety tips for bank customers and concludes that frauds can significantly impact banks and undermine economic stability, presenting challenges for investigation agencies.
Frauds in banking
Fraud in banking can take several forms and be perpetrated by both insiders and outsiders. The document defines bank fraud and discusses the Reserve Bank of India's role in monitoring fraud cases in the banking sector. It also outlines some common types of fraud committed by insiders, such as deposit account frauds, purchased bill frauds, and loan frauds. Fraud by outsiders is also discussed, including bill discounting fraud, forgery of altered checks, and accounting fraud. The causes of banking fraud are described as well as the banker's responsibility to protect against deception and loss.
Frauds and scams
This presentation will look at the different kinds of frauds and scams prevalent in our society today. We will show you how to identify them. We will give you some advice on how to avoid them. And we will show you what to do if you are the victim of one of these crimes.
IB Fraud
This document discusses prevention of fraud and forgery in internet banking. It begins by defining fraud and forgery, explaining how they differ. It then explains how internet banking fraud often occurs through phishing attacks, where fraudsters steal login credentials through deceptive emails or websites. The document outlines the typical process fraudsters use, from obtaining details to transferring money. It emphasizes that awareness is key to prevention and provides tips for customers to avoid falling victim, such as using strong unique passwords, updating security software, and being wary of unsolicited communications asking for private information.
How To: Prevent Loan Application Fraud
Regulations, compliance and overall risk management place a significant operational burden on financial services.
Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- like any other financial service- very susceptible to fraud.
If you want to prevent and reduce loan application fraud, your strategy and fraud detection system should include a combination of identity verification, account onboarding protection, and account monitoring.
In this post, we’ll explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage.
We’ve also provided specific recommendations for identity verification security tests, and account origination protection strategies that can help you prevent fraud during the loan application process.
Presentation on fraud prevention, detection & control
Fraud can take many forms but generally involves deception for financial or personal gain. There are three main types of fraud: corruption, asset misappropriation, and financial statement fraud. Fraud is most often committed due to pressure, opportunity, and the ability to rationalize one's actions. Companies can help prevent fraud by breaking this fraud triangle through strong internal controls, monitoring, and creating a culture of integrity and accountability.
Identity theft
This document discusses identity theft, including what it is, common types, statistics, how it works, techniques used by thieves, warning signs, and ways to protect yourself. Identity theft involves someone pretending to be someone else by stealing personal information like Social Security numbers to access credit and benefits. It can be done through dumping trash for data, hacking, phishing scams, or insider access abuse. People should monitor accounts, use passwords safely, and place fraud alerts on credit reports to protect themselves from identity theft.
Frauds making fs companies uncompetitive parag deodhar
Fraud is becoming a major problem for financial services companies, with some surveys finding that fear of fraud has caused 48% of companies to avoid operating in certain countries. Insurance fraud in particular costs the insurance sector in India around 15,171 crore rupees annually. Fraud hits company profits and performance in many ways. The rate and sophistication of fraud is increasing due to greater professionalization, use of technology, and international organized crime. However, companies can fight fraud through improved background checks, regulation, technology, governance, and dedicated fraud investigation teams. If not addressed, fraud can seriously damage an organization.
Fraud in bank
This document provides a summary of fraud in banks. It discusses various types of fraud including fraud by insiders like rogue traders and fraudulent loans. It also discusses fraud by outsiders through methods like forged documents, check kiting, and credit/debit card fraud. The document notes that fraud is difficult to investigate due to its faceless and international nature. It concludes by providing security tips for banks to protect against fraud through strong passwords, risk-based authentication, integrated security solutions, mobile banking security, and application security management.
Prevent banking frauds through identity management
What is the difference between private and retail banking in fraud management? Significant use of mobile devices (tablet, smartphone,...) and the growing number of fraud due to human factor are changing private banking management.
GARL presentation at Forum Banca 2013 describes fraud risks for private banking and how to manage them in a prevention plan.
The presentation was made as a collaboration with Banca Esperia (Mediobanca group).
Bank Fraud & Data Forensics
This document summarizes a presentation on bank fraud and data forensics. It discusses common types of internal and external bank fraud such as wire fraud, check fraud, and asset misappropriation. It outlines the fraud triangle of opportunity, pressure, and rationalization. It emphasizes the importance of strong internal controls and segregation of duties to prevent fraud. The presentation also discusses how digital forensics can be used to investigate inappropriate network activity, email, internet usage, and recover deleted files during fraud investigations. Contact information is provided for the three presenters.
Identity theft ppt
There are three main types of identity crimes: identity theft, identity fraud, and account takeover. Identity theft involves stealing someone's personal information. Identity fraud is using stolen or fake identities for ethical or unethical purposes. Account takeover occurs when a fraudster uses someone's identity information like an email to access unauthorized financial or personal accounts. Globalization and technology like hacking, phishing, and spyware have made identity crimes easier to commit from anywhere. Careless behavior and oversharing of information online and in documents discarded without shredding also contribute to identity losses, with a survey finding that every minute sees 19 new victims.
Identity Theft Presentation
The document discusses what identity theft is, how thieves can use stolen identities, and provides tips on how to prevent identity theft such as shredding documents, using strong passwords, monitoring credit reports, and filing a police report if your identity is stolen. It outlines common identity theft scams like dumpster diving, phishing, and social engineering and advises on protecting personal information.
Identity Theft and Strategies for Crime Prevention
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
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Fraud An International Perspective
This paper was presented at several conferences around the world, it is a few years old, but the concepts, trends and risks identfied in the is paper are still relevant today
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Online scams and frauds are one of the oldest tools in the box of cybercriminals. In this presentation, we help you understand:
a. The various types of online scams
b. Tips to stay safe from such scams
c. How Quick Heal can help prevent such scams
Scams and-fraud-presentation
This document discusses various types of internet scams and fraud. It describes common scams like Nigerian 419 scams, work from home scams, romance scams, and malware scams disguised as important notifications. It provides tips on how to recognize these scams and advises readers not to provide personal information or money to potential scammers. The document also discusses psychological tricks scammers use and strategies to protect yourself from various internet and phone-based scams.
Bank frauds
BANK FRAUD IS BECOMING IS A BIG ISSUE NOW A DAYS.
PPT SLIDE SHARE , BANK FRAUD, FRAUDS ALIDE SHARE ,
Bank frauds & its safety
The document discusses bank frauds in India. It notes that over 53,000 fraud cases have been reported by banks from 2008-2019, involving over Rs. 2 trillion. The number and amount of frauds have increased substantially in recent years. Common types of frauds include account opening fraud, cheque fraud, loan fraud, and online frauds like phishing and SIM cloning. The document provides safety tips for bank customers and concludes that frauds can significantly impact banks and undermine economic stability, presenting challenges for investigation agencies.
Frauds in banking
Fraud in banking can take several forms and be perpetrated by both insiders and outsiders. The document defines bank fraud and discusses the Reserve Bank of India's role in monitoring fraud cases in the banking sector. It also outlines some common types of fraud committed by insiders, such as deposit account frauds, purchased bill frauds, and loan frauds. Fraud by outsiders is also discussed, including bill discounting fraud, forgery of altered checks, and accounting fraud. The causes of banking fraud are described as well as the banker's responsibility to protect against deception and loss.
Frauds and scams
This presentation will look at the different kinds of frauds and scams prevalent in our society today. We will show you how to identify them. We will give you some advice on how to avoid them. And we will show you what to do if you are the victim of one of these crimes.
IB Fraud
This document discusses prevention of fraud and forgery in internet banking. It begins by defining fraud and forgery, explaining how they differ. It then explains how internet banking fraud often occurs through phishing attacks, where fraudsters steal login credentials through deceptive emails or websites. The document outlines the typical process fraudsters use, from obtaining details to transferring money. It emphasizes that awareness is key to prevention and provides tips for customers to avoid falling victim, such as using strong unique passwords, updating security software, and being wary of unsolicited communications asking for private information.
How To: Prevent Loan Application Fraud
Regulations, compliance and overall risk management place a significant operational burden on financial services.
Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- like any other financial service- very susceptible to fraud.
If you want to prevent and reduce loan application fraud, your strategy and fraud detection system should include a combination of identity verification, account onboarding protection, and account monitoring.
In this post, we’ll explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage.
We’ve also provided specific recommendations for identity verification security tests, and account origination protection strategies that can help you prevent fraud during the loan application process.
Presentation on fraud prevention, detection & control
Fraud can take many forms but generally involves deception for financial or personal gain. There are three main types of fraud: corruption, asset misappropriation, and financial statement fraud. Fraud is most often committed due to pressure, opportunity, and the ability to rationalize one's actions. Companies can help prevent fraud by breaking this fraud triangle through strong internal controls, monitoring, and creating a culture of integrity and accountability.
Identity theft
This document discusses identity theft, including what it is, common types, statistics, how it works, techniques used by thieves, warning signs, and ways to protect yourself. Identity theft involves someone pretending to be someone else by stealing personal information like Social Security numbers to access credit and benefits. It can be done through dumping trash for data, hacking, phishing scams, or insider access abuse. People should monitor accounts, use passwords safely, and place fraud alerts on credit reports to protect themselves from identity theft.
Frauds making fs companies uncompetitive parag deodhar
Fraud is becoming a major problem for financial services companies, with some surveys finding that fear of fraud has caused 48% of companies to avoid operating in certain countries. Insurance fraud in particular costs the insurance sector in India around 15,171 crore rupees annually. Fraud hits company profits and performance in many ways. The rate and sophistication of fraud is increasing due to greater professionalization, use of technology, and international organized crime. However, companies can fight fraud through improved background checks, regulation, technology, governance, and dedicated fraud investigation teams. If not addressed, fraud can seriously damage an organization.
Fraud in bank
This document provides a summary of fraud in banks. It discusses various types of fraud including fraud by insiders like rogue traders and fraudulent loans. It also discusses fraud by outsiders through methods like forged documents, check kiting, and credit/debit card fraud. The document notes that fraud is difficult to investigate due to its faceless and international nature. It concludes by providing security tips for banks to protect against fraud through strong passwords, risk-based authentication, integrated security solutions, mobile banking security, and application security management.
Prevent banking frauds through identity management
What is the difference between private and retail banking in fraud management? Significant use of mobile devices (tablet, smartphone,...) and the growing number of fraud due to human factor are changing private banking management.
GARL presentation at Forum Banca 2013 describes fraud risks for private banking and how to manage them in a prevention plan.
The presentation was made as a collaboration with Banca Esperia (Mediobanca group).
Bank Fraud & Data Forensics
This document summarizes a presentation on bank fraud and data forensics. It discusses common types of internal and external bank fraud such as wire fraud, check fraud, and asset misappropriation. It outlines the fraud triangle of opportunity, pressure, and rationalization. It emphasizes the importance of strong internal controls and segregation of duties to prevent fraud. The presentation also discusses how digital forensics can be used to investigate inappropriate network activity, email, internet usage, and recover deleted files during fraud investigations. Contact information is provided for the three presenters.
Identity theft ppt
There are three main types of identity crimes: identity theft, identity fraud, and account takeover. Identity theft involves stealing someone's personal information. Identity fraud is using stolen or fake identities for ethical or unethical purposes. Account takeover occurs when a fraudster uses someone's identity information like an email to access unauthorized financial or personal accounts. Globalization and technology like hacking, phishing, and spyware have made identity crimes easier to commit from anywhere. Careless behavior and oversharing of information online and in documents discarded without shredding also contribute to identity losses, with a survey finding that every minute sees 19 new victims.
Identity Theft Presentation
The document discusses what identity theft is, how thieves can use stolen identities, and provides tips on how to prevent identity theft such as shredding documents, using strong passwords, monitoring credit reports, and filing a police report if your identity is stolen. It outlines common identity theft scams like dumpster diving, phishing, and social engineering and advises on protecting personal information.
Identity Theft and Strategies for Crime Prevention
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
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Identity Theft and Strategies for Crime Prevention
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Virtual Currency Compliance: Anti-Money Laundering
October 6, 2014 presentation to International Money Transmitters Conference - Miami concerning virtual currencies, bitcoin, Bank Secrecy Act / Anti-Money Laundering, OFAC compliance
Ethical issue in finance
This document discusses various ethical issues that can arise in the finance sector. It covers frauds like credit card and check fraud, securities fraud, and computer fraud. It also discusses types of bank frauds such as unauthorized credit extensions and deposit account fraud. Regarding the insurance sector, it identifies three types of fraud and notes fraud can occur during the proposal, contract, or claims stages. It also provides measures to combat fraud in banking like anti-money laundering acts and for insurance like regulation, transparency, and legislation. The document closes by discussing creative accounting, abusive tax shelters, insider trading, and the role of ethics codes.
NDIC Cryptocurrency Regulation Training 2019
Chimezie Chuta is an advisory board member at Kinesis Money and formerly regional director for Africa at Paxful Inc. He is the founder of Blockchain Nigeria User Group and protem chairman of the Organization of Blockchain Technology User in Africa. He is also the author of several books on blockchain and digital currencies. Chuta regularly speaks at blockchain and cryptocurrency conferences locally and internationally. He is involved in industry-government projects in Nigeria related to technology innovation and regulation.
132797160-Ethics-in-Finance-by-Anita-ppt.ppt
Ethics is important in finance to maintain fairness and justice. Finance deals with money, markets, and managing funds. Ethics in finance means serving customers and companies with honesty and integrity. Some unethical issues include financial statement fraud, insider trading, hostile takeovers, and deception in markets. Companies use defenses like poison pills, greenmail, buybacks, and "people pills" against hostile bids. Upholding strong ethics benefits all stakeholders.
Business ethics and corporate social responsibility (1)
This document discusses ethics in marketing, rights of marketers and consumers, unethical practices in marketing, and ethics in finance, human resource management, and global business. Some key unethical marketing practices mentioned are deceptive pricing, unfair pricing to drive out competitors, and price discrimination. Unethical finance practices include financial fraud, money laundering, and insider trading. Ethics are important in areas like recruitment, promotion, and compensation in HRM. Cultural differences can also lead to unethical issues in global business practices.
Presentation i-Cthru Curacao
This document provides an overview of i-Cthru Inc., a wealth management firm. It summarizes i-Cthru's investment strategy, which aims to provide long-term capital growth while preserving short-term capital through a focused portfolio of 10 stocks paired with put options for downside protection. It also discusses i-Cthru's team, track record showing strong returns, and fee structure for managed accounts. Key risks of investing are noted, including market, strategy, structural and tax risks, as well as conflicts of interest.
GE_Alert_12022014.pdf
The document summarizes SEC and FINRA enforcement actions against broker-dealers and investment advisers in 2014. Some key points:
- The SEC brought a record 755 enforcement actions in 2014, up from 686 in 2013, collecting $4.16 billion in penalties and disgorgement. FINRA also took a more aggressive enforcement approach.
- Regulators increasingly rely on data and analytical tools to identify misconduct like churning, mutual fund switching, and lack of suitability. Both regulators and firms find regulators now have better data capabilities.
- Enforcement actions addressed issues like anti-money laundering compliance failures, providing inaccurate "blue sheet" trading information to regulators, misleading clients about performance or fees
KYC - Know Your Costumer and the Importance of Suitability
This slide deck was prepared as a fictional compliance project. It contains helpful information from FINRA for broker/dealers on the importance of knowing your customer, anti-money laundering, and how the suitability rule should be applied.
TFW LTE 1032 ANM Assignments Position Paper Detail Submission Grade .pdf
TFW LTE 10:32 ANM Assignments Position Paper Detail Submission Grade Position Paper
Due: Jul 25, 2018 at 11:59 PM Topics for Final Paper-choose a topic from the following options
. Examine the issue of insider trading Analyze the ethical issues at stake (be sure to look at the
issue from both Utilitarian and Kantian perspectives). Do you believe insider trading is ethical?
Why or why not? Be sure to support your position with reasoned argumentation (including
showing why the alternative positions are ethically weaker than your own) Write a critical essav
(either in sunnort of Previous Next Dashboard Calendar To Do Notifications Inbox
Solution
Answer ) Insider Trading and Business Ethics
Many people are complaining insider trading since it is unfair for some people who do not have
confidential information about a certain company. People who do not have information that is
not yet into the public lose their confidence and trust towards the company. Therefore, many
companies lose potential investor from insider trading. Insider trading is a huge issue among
people. Insider trading can be an unethical; yet sometimes it can be ethical.
What is Insider Trading :Insider trading is a word that has many definitions and connotations and
which includes both legal and illegal activities. It can also be described as an insider trading of a
company’s stock, securities, bonds and stock options by persons with possible access to non-
public information about the company. Nevertheless, insider trading can take place lawfully
every day, when trading by the corporate insiders such as officers, directors, employees and large
shareholders to buy or sell stock in their own companies if this trading will not be taking
advantage of the non-public information and also be within the boundaries of the company’s
policies and the rules governing this trading. However, the term “insider trading\" is mostly used
to describe a practice in which an insider party trades based on non-public material information
gained through the performance of the insider’s obligation at the company, in violation of other
relationships of faith and assurance or otherwise when the non-public information was stolen
from the company. In other words, insider trading is buying, selling or dealing in securities,
bonds, and stocks of a company by a director, manager, or employee of the company who has
confidential information that is not accessible to the public.
Who is an Insider:An insider is a person who has entrée to the confidential information about a
company or corporation that will affect the stock price or might manipulate investors’ decisions.
This is “material information\". Moreover, most company executives clearly have important
information about the company. For example, the manager of sales knows how much the
company has sold and if it rallies, the estimates provided with the investors. Moreover, others
who work with the company also have material information; for instance, the accoun.
Conflicts of interest in investment banking
Goldman Sachs is under SEC investigation for potential fraud related to mortgage-backed securities. There appears to be a conflict of interest, as Goldman Sachs advised clients to purchase mortgage securities while also shorting the same securities, without disclosing its short position to clients. If Goldman Sachs did not disclose this information, it prioritized its own interests over its clients, which represents a conflict of interest. Conflicts of interest can decrease market efficiency by reducing the quality of information available.
2015 SEC National Examination Program Priorities
1. The SEC Office of Compliance Inspections and Examinations (OCIE) identified examination priorities for 2015 focusing on investment advisers, broker-dealers, and transfer agents. Areas of focus include protecting retail investors, assessing market-wide risks, and using data analytics to identify potential illegal activity.
2. Key areas for protecting retail investors included examining fee structures, sales practices related to retirement assets, suitability of complex product recommendations, supervision of branch offices, alternative investment companies, and fixed income mutual funds.
3. Assessing market-wide risks involved monitoring large firms, clearing agencies, cybersecurity, and potential conflicts in equity order routing.
4. Using improved data analytics, OCI
Securities Crowdfunding for Intermediaries (Series: Crowdfunding)
This webinar addresses crowdfunding portals and intermediaries. This episode begins with a basic overview of the various methods of crowdfunding, from donation and rewards based, to intra-state equity, debt, and finally securities based crowdfunding under Titles II, III and IV of the JOBS Act. Once those differences are understood, the webinar focuses on the need for intermediaries, the role that they can and sometimes must play, followed by a discussion on how the market has matured and where we see the market going in the online capital space. This webinar also discusses the risks and future of these intermediaries with the advent of the ICO and token distribution events.
To view the accompanying webinar, go to: https://www.financialpoise.com/financial-poise-webinars/securities-crowdfunding-for-intermediaries-2021/
Managing conduct and behavioural risk
Conduct Risk & Behavioural Regulation are big topics in financial services and at that, increasingly global in nature.
Managing Conduct and Behavioural Risk
This document discusses managing conduct and behavioral risk in the financial services industry. It outlines that conduct risk refers to business strategies or models that could cause customer harm or negatively impact market integrity. Regulators are increasingly focused on conduct risk and how firms are run rather than just controls. Misconduct can negatively impact a firm's revenue, capital ratios, and strategic position through fines, redress costs, rating impacts, and loss of licenses. The document then discusses the main types of misconduct, risks for retail customers, and how regulators are now taking a behavioral approach to regulation focused on biases and tone within firms. It provides guidance on how firms can effectively manage conduct risk through governance, culture, product design, sales incentives, and by placing customers at
CROWDFUNDING 2022 - Securities Crowdfunding for Intermediaries
This webinar addresses crowdfunding portals and intermediaries. This episode begins with a basic overview of the various methods of crowdfunding, from donation and rewards based, to intra-state equity, debt, and finally securities based crowdfunding under Titles II, III and IV of the JOBS Act. Once those differences are understood, the webinar focuses on the need for intermediaries, the role that they can and sometimes must play, followed by a discussion on how the market has matured and where we see the market going in the online capital space. This webinar also discusses the risks and future of these intermediaries with the advent of the ICO and token distribution events.
Part of the webinar series: Crowdfunding 2022
See more at https://www.financialpoise.com/webinars/
CROWDFUNDING 2022 - Crowdfunding from the Start-Up's Perspective
How can businesses use the tools created by the JOBS Act to access capital? This webinar compares raising money online to traditional methods of capital raising. It also compares each of the different titles available under the JOBS Act. Finally, we discuss and compare the differences between security based crowdfunding and rewards based crowdfunding, exploring those instances where such a method would make sense.
Part of the webinar series: Crowdfunding 2022
See more at https://www.financialpoise.com/webinars/
Code of Ethics | CMT Level 3 | Chartered Market Technician | Professional Tra...
Code of Ethics | CMT Level 3 | Chartered Market Technician | Professional Tra...Professional Training Academy
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ICOs, Cryptocurrency, and Tokenization: Legal Issues
An Overview of ICO's, tokenization, regulation both nationally and internationally, and tax considerations.
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Virtual Currency Compliance: Anti-Money Laundering
Virtual Currency Compliance: Anti-Money Laundering
Business ethics and corporate social responsibility (1)
Business ethics and corporate social responsibility (1)
KYC - Know Your Costumer and the Importance of Suitability
KYC - Know Your Costumer and the Importance of Suitability
TFW LTE 1032 ANM Assignments Position Paper Detail Submission Grade .pdf
TFW LTE 1032 ANM Assignments Position Paper Detail Submission Grade .pdf
Securities Crowdfunding for Intermediaries (Series: Crowdfunding)
Securities Crowdfunding for Intermediaries (Series: Crowdfunding)
CROWDFUNDING 2022 - Securities Crowdfunding for Intermediaries
CROWDFUNDING 2022 - Securities Crowdfunding for Intermediaries
CROWDFUNDING 2022 - Crowdfunding from the Start-Up's Perspective
CROWDFUNDING 2022 - Crowdfunding from the Start-Up's Perspective
Code of Ethics | CMT Level 3 | Chartered Market Technician | Professional Tra...
Code of Ethics | CMT Level 3 | Chartered Market Technician | Professional Tra...
ICOs, Cryptocurrency, and Tokenization: Legal Issues
ICOs, Cryptocurrency, and Tokenization: Legal Issues
More from Yasha Singh
Transparency international
Transparency International is a non-governmental organization founded in 1993 in Germany that works to curb corruption. It publishes an annual Corruption Perceptions Index and Barometer and has a mission to promote transparency and integrity globally. It receives funding from government agencies, foundations, corporations and other groups but maintains independence.
Morgan stanley roundtable on managing financial trouble
The document discusses trends in corporate workouts and bankruptcies in the United States over the past two decades. Specifically, it notes that (1) the system has traditionally focused on rehabilitating troubled companies rather than liquidating them, but market forces now drive many debts into the hands of parties seeking ownership; and (2) in the 1980s, 85% of large companies entering Chapter 11 bankruptcy would undergo traditional court-supervised reorganizations, but now companies often fix their capital structure through a pre-negotiated plan before filing. It also examines the roles and incentives of various players like management, creditors, and investors in modern bankruptcy proceedings.
Inter american development bank
The Inter-American Development Bank (IDB) is owned by 48 member countries and is the largest source of development financing for Latin America and the Caribbean. It was established in 1959 and lends to governments and agencies in 26 borrowing countries to support economic development, social development, and regional integration. The IDB focuses on eliminating poverty and inequality by providing financing, technical assistance, and knowledge for projects in priority sectors like infrastructure, institutions, and the environment. It is governed by a Board of Governors and Board of Executive Directors and led by a President who oversees day-to-day operations.
Suggestions to Stimulate Financing under Micro and Small Enterprises
This topic deals with the financing problem faced by micro and small enterprises and suggestions to stimulate financing in micro and small enterprises. This project report contains 5 different chapters.
The report begins with the first chapter which consists introduction to the problem, background of micro and small enterprises, objective of the project etc.
The second chapter is the introduction to the literature review which gives a brief idea regarding theoretical rationale for loan guarantee programs in micro and small enterprises.
The third chapter is about research methodology adopted in preparing this report. It covers the sample procedure, types of data used and the data collection method.
The fourth chapter comprehensive coverage of forecasting concepts and techniques which shows the analysis of data through tabulation, computation and graphical representation of data collected from survey.
The fifth chapter deals with the findings, suggestion and conclusion.
Option on two correlated assets
This document discusses three techniques for valuing American options dependent on two correlated assets:
1) Transformation variables - Creates a three dimensional tree representing movements of two uncorrelated variables by combining two dimensional trees for each variable.
2) Using a nonrectangular tree - Suggests a nonrectangular tree method by Rubinstein to build a three dimensional tree modeling the price movements of two correlated stocks.
3) Adjusting the probabilities - Assumes initially no correlation, then adjusts the probabilities at each node to reflect the actual correlation between the two assets.
How do exchanges select stocks for option listing
The document examines the characteristics that led to stocks being selected for option listing by exchanges from 1973 to 1996. A logit model was used to analyze how trading volume, volatility, and market capitalization related to the probability of option listing. The analysis found that exchanges were more likely to list options on stocks with higher trading volume and volatility. However, volatility became less important over time as the option markets matured. The same factors that predicted listing also predicted trading volume after listing.
Derivative activity at troubled banks
This document discusses derivative activity at troubled banks and regulatory oversight. It finds that while derivatives are important for hedging risks, troubled banks engage in higher levels of derivative activity which could enable speculative "second bets." However, the analysis found no evidence that derivative activity alone leads to regulatory actions, which instead focus on problems like poor lending. The document calls for regulators to more closely monitor derivative use at troubled banks to limit speculative behavior.
Volatility impact of political and economic events
The document presents research examining stock market volatility in Taiwan using Markov switching autoregressive conditional heteroscedasticity (SWARCH) models. The researcher uses SWARCH and GARCH models to analyze daily stock price index data from the Taiwan Stock Exchange to identify which model better explains volatility. Findings indicate that the SWARCH model describes Taiwan stock market volatility more accurately than ARCH models and can identify volatility regime switches related to political and economic events.
Tokyo stock exchange(nikki)
The Tokyo Stock Exchange was established in 1878 and is currently the third largest stock exchange in the world. It reopened in 1949 after being shut down during World War II. The exchange switched to electronic trading in 1999 and restructured as a stock company in 2001. It has over 2,200 listed companies with a total market capitalization of over $4.5 trillion, and is regulated by the Financial Service Agency.
The libor game, global financial markets and
Robo Bank and its employees were involved in illegal activities related to manipulating LIBOR submission rates to benefit themselves financially. LIBOR manipulation impacted global markets in several ways. It negatively affected capital markets since LIBOR is a reference rate for many financial instruments. It also impacted currency exchange rates and inflation levels. Mortgage rates, student loan rates, and commodity prices were all influenced by shifts in LIBOR. In India specifically, LIBOR manipulation hampered capital markets since the MIBOR rate is set in reference to LIBOR. Additionally, fluctuations in the INR currency rate compared to the dollar and euro despite economic conditions could partially be attributed to manipulation of the LIBOR rate, which influences global currency markets.
Suggestions to stimulate financing under micro and small
Problem faced by micro and small enterprises, suggestions to solve those problems so that micro and small enterprises can easily access to finance.
Stock market return
The document examines the relationship between stock market returns, inflation, and real economic activity in India. It analyzes two hypotheses: the Fisher hypothesis about nominal stock returns and expected inflation, and the "proxy effect" hypothesis about macroeconomic relationships. The study uses an ARIMA model to test expectations and finds support for the Fisher hypothesis. Regression analyses show inflation is negatively linked to current and future real activity, while stock returns positively correlate with current activity alone. The results contrast previous findings for developed economies.
Sebi act’1992
The document outlines the chapters of the SEBI Act of 1992, which establishes the Securities and Exchange Board of India (SEBI) and grants it powers and functions to regulate the securities market and protect investors. The chapters cover preliminary aspects, the establishment of SEBI, the transfer of assets/liabilities to SEBI, SEBI's powers and functions, registration requirements, prohibitions on market manipulation and insider trading, finance and auditing, penalties and adjudication procedures, the appellate tribunal, and miscellaneous provisions.
Rule of thumb method
This document provides summaries of several business valuation methods including the Rule of Thumb Method, valuing specific intangible assets, the Economic Profit Model, and the Guideline Transaction Method. The Rule of Thumb Method uses statistical averages to value businesses based on rules of thumb. Valuing specific intangible assets focuses on the buyer acquiring an intangible asset rather than creating it. The Economic Profit Model measures value created as the difference between return on invested capital and weighted average cost of capital. The Guideline Transaction Method determines market multiples by reviewing actual transaction data involving public or private companies.
Lifting the veil
The document examines how revealing information about the limit-order book affects trading strategies, price evolution, and liquidity. It analyzes data from before and after a change in policy that increased pre-trade transparency by making more order book information available. The analysis looks at how trading strategies, price efficiency, and liquidity changed as a result. Statistical tests like median comparisons and regressions are used to analyze the effects of the increased transparency. The findings suggest that while investors did not significantly change their strategies, greater pre-trade transparency allowed for more complex trading strategies and improved liquidity.
Competition commission of india
The Competition Commission of India was established through the Competition Act of 2002 and its subsequent amendment in 2007. The Commission is fully operational with a chairperson and six members. It aims to promote fair competition and consumer welfare through enforcement of anti-competitive regulations and by establishing transparent engagement with stakeholders. The Commission seeks to prevent anti-competitive practices, promote competition, protect consumer interests, and ensure freedom of trade in Indian markets.
Ipo scam 2005 yes bank
This document summarizes an IPO scam involving Yes Bank shares in 2005. Certain entities obtained shares meant for retail investors by making thousands of fake applications using fake or borrowed identities. They then sold the shares on the listing day for a profit, as the share price rose. An investigation found one entity, Roopalben Panchal, had used over 6,000 fake applications to obtain over 9 lakh shares, which she sold for a profit of over 13 crore rupees. The scam took advantage of the bull market and lack of proper verification to illegally obtain shares and booking early profits.
Bombay stock exchange
Brief introduction to BSE, how it has developed over the year, major activies of BSE and regulatory body of BSE.
Rupee ends at 59
The rupee posted its biggest quarterly gain since 2012, hitting an 8-month high against the dollar. Heavy foreign buying of Indian equities and debt boosted the rupee, but further gains may be limited as the central bank tries to slow the currency's rise. Foreign funds purchased $3.7 billion in equities and $5.8 billion in debt so far in 2014. The central bank bought $2-3 billion this week to slow the rupee's appreciation and support its foreign exchange reserves.
Opec
OPEC is a permanent intergovernmental organization consisting of 12 oil producing countries located in Africa, Asia, and South America. It was founded in 1960 in Baghdad, Iraq by 5 countries and seeks to coordinate oil policies and stabilize oil prices. OPEC members hold over 80% of global crude oil reserves and collectively produce over 29 million barrels per day. The organization meets twice yearly to set production quotas and policies aimed at maintaining stable oil markets.
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Morgan stanley roundtable on managing financial trouble
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Scotland is in many ways a microcosm of this challenge. It has become a hub for creative industries, is home to several world-class universities and a thriving community of businesses – strengths that need to be harness and leveraged. But it also has high levels of deprivation, with homelessness reaching a record high and nearly half a million people living in very deep poverty last year. Scotland won’t be truly thriving unless it finds ways to ensure that all its inhabitants benefit from growth and investment. This is the central challenge facing policy makers both in Holyrood and Westminster.
What should a new national economic strategy for Scotland include? What would the pursuit of stronger economic growth mean for local, national and UK-wide policy makers? How will economic change affect the jobs we do, the places we live and the businesses we work for? And what are the prospects for cities like Glasgow, and nations like Scotland, in rising to these challenges?
Seeman_Fiintouch_LLP_Newsletter_Jun_2024.pdf
The Impact of the 2024 Indian
Election Beyond Borders
01. Investment Gyan
02. Market Update
03. Inspiration investment story
Fabular Frames and the Four Ratio Problem
Digital, interactive art showing the struggle of a society in providing for its present population while also saving planetary resources for future generations. Spread across several frames, the art is actually the rendering of real and speculative data. The stereographic projections change shape in response to prompts and provocations. Visitors interact with the model through speculative statements about how to increase savings across communities, regions, ecosystems and environments. Their fabulations combined with random noise, i.e. factors beyond control, have a dramatic effect on the societal transition. Things get better. Things get worse. The aim is to give visitors a new grasp and feel of the ongoing struggles in democracies around the world.
Stunning art in the small multiples format brings out the spatiotemporal nature of societal transitions, against backdrop issues such as energy, housing, waste, farmland and forest. In each frame we see hopeful and frightful interplays between spending and saving. Problems emerge when one of the two parts of the existential anaglyph rapidly shrinks like Arctic ice, as factors cross thresholds. Ecological wealth and intergenerational equity areFour at stake. Not enough spending could mean economic stress, social unrest and political conflict. Not enough saving and there will be climate breakdown and ‘bankruptcy’. So where does speculative design start and the gambling and betting end? Behind each fabular frame is a four ratio problem. Each ratio reflects the level of sacrifice and self-restraint a society is willing to accept, against promises of prosperity and freedom. Some values seem to stabilise a frame while others cause collapse. Get the ratios right and we can have it all. Get them wrong and things get more desperate.
Discovering Delhi - India's Cultural Capital.pptx
Delhi, the heartbeat of India, offers a rich blend of history, culture, and modernity. From iconic landmarks like the Red Fort to bustling commercial hubs and vibrant culinary scenes, Delhi's real estate landscape is dynamic and diverse. Discover the essence of India's capital, where tradition meets innovation.
University of North Carolina at Charlotte degree offer diploma Transcript
办理美国UNCC毕业证书制作北卡大学夏洛特分校假文凭定制Q微168899991做UNCC留信网教留服认证海牙认证改UNCC成绩单GPA做UNCC假学位证假文凭高仿毕业证GRE代考如何申请北卡罗莱纳大学夏洛特分校University of North Carolina at Charlotte degree offer diploma Transcript
Economic Risk Factor Update: June 2024 [SlideShare]
May’s reports showed signs of continued economic growth, said Sam Millette, director, fixed income, in his latest Economic Risk Factor Update.
For more market updates, subscribe to The Independent Market Observer at https://blog.commonwealth.com/independent-market-observer.
falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...
falcon-invoice-discounting-a-premier-investment-platform-for-superior-returns...Falcon Invoice Discounting
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.Monthly Market Risk Update: June 2024 [SlideShare]
Markets rallied in May, with all three major U.S. equity indices up for the month, said Sam Millette, director of fixed income, in his latest Market Risk Update.
For more market updates, subscribe to The Independent Market Observer at https://blog.commonwealth.com/independent-market-observer.
Governor Olli Rehn: Inflation down and recovery supported by interest rate cu...
Governor Olli Rehn
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What Lessons Can New Investors Learn from Newman Leech’s Success?
Newman Leech's success in the real estate industry is based on key lessons and principles, offering practical advice for new investors and serving as a blueprint for building a successful career.
真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样
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【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信bwp0011】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信bwp0011】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
Discover the Future of Dogecoin with Our Comprehensive Guidance
Learn in-depth about Dogecoin's trajectory and stay informed with 36crypto's essential and up-to-date information about the crypto space.
Our presentation delves into Dogecoin's potential future, exploring whether it's destined to skyrocket to the moon or face a downward spiral. In addition, it highlights invaluable insights. Don't miss out on this opportunity to enhance your crypto understanding!
https://36crypto.com/the-future-of-dogecoin-how-high-can-this-cryptocurrency-reach/
一比一原版宾夕法尼亚大学毕业证(UPenn毕业证书)学历如何办理
挂科购买【微信号:176555708】【挂科购买(UPenn毕业证书)】【微信号:176555708】《成绩单、外壳、offer、真实留信官方学历认证（永久存档/真实可查）》采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路）我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信号:176555708】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信号:176555708】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
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Internet fraud
- 1. Internet Fraud, the Capital Market and SEC Presented By- Ketty Ghujan Krishnaja Manpreet Singh Grewal Prashant Ranjan Yasha Singh 1
- 2. 1.What is the common amongst the internet based capital market Frauds? • Investment in Cheap Stocks or Unregistered Securities. • Data manipulation. • Fraudulent information is given to investors through the same methods(email, spam, websites). • Creating artificial demand and thus selling after considerable gain. 2
- 3. 2. What is the role of a regulatory body in such a scenario? Is SEC response appropriate. Outline the steps already taken and those which may be taken in addition to those mentioned above. • Role • Penalizing the guilty, if found. • Upgrading existing system. • Improving consumer awareness • Amendment of monetary & statutory regulations • SEC response was not appropriate because the feedback system was not well integrated. 3
- 4. Answer to question 2 continued • Measures taken • Implementation of Cyber Force( a s/w to track particular type of spam) • Finding the guilty through backtracking and penalizing them monetarily. • Enhancing safeguards for investors' assets • Improving risk assessment capabilities • Conducting risk-based examinations of financial firms • Improving fraud detection procedures for examiners • Measure to be taken • Implementing a well integrated information system • Improving the monetary and financial norms 4
- 5. 3. Is there any similarity between the Harsad Mehta Scam, Ketan Parik Scam, Mundra’s Scam, LTCM Fiasco and the internet based CM Scam outlined in the case? • Yes there are similarities between these cases: • Triggered security firm by diverting funds from banks to stock brokers. • Took advantage of loopholes in banking systems and capital market. • Bought shares in fictitious name. • Generated fictitious companies and sold the fictitious shares. • They all are known as the big bull. 5
- 6. 4. How can investor become intelligent investor and safeguard their investment against such scams/Frauds? • Investors must check seller is licensed. • Investment must be registered. • Investors must check background of company. • Understand investment and compare the risk with potential rewards. • Only through the steady flow of timely, comprehensive, and accurate information can people make sound investment decisions. 6
- 7. 5. Why is a Fraud a Fraud? • In criminal law, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent. • Fraud is a crime, and also a civil law violation and unethical. 7
- 8. 6. As an investment manager/CIO/CFO what do you take from the case ? • A lot of people are getting enticed to join the capital market frauds simply because their offer seems so hard to resist. • As an investment manager/CIO/CFO one must be vigilant of the various developments in the capital market. • One must also be aware about the different forms of scams that can possibly occur, like “the pump and dump stock market scams’ , “pyramid scams” etc. • Before keeping employee for investment, I would check the background of the person. • How to safe guard the company and investors. • Not to indulge in unethical activity. 8
- 9. 7. Outline two internet based CM Frauds in India? 9
- 10. 8. One of the frauds mention above is strategy adopted by all corporate to function, however in the case mentioned above it has turned out to be a fraud? Which is this strategy and why is not a fraud and corporate use it for the normal functioning of business? • Issue of Certificate of Deposits and Promissory notes by offering high interest rates. • Investment of raised fund into speculative stocks and companies not registered in the Cambridge. 10
- 11. 9. What steps must the stock exchange take to ensure extensive reduction of such Frauds? • Undertake due diligence and internal monitoring of the various market participants • Should undertake auditing and monitoring of the different brokers, brokerage firms, and other market participants on an ongoing basis. • Should set out strict guidelines with regards to the information that is disseminated to the investors. There should be transparency and accuracy in the investment information ventilated to the investors. • There should be a strict code of conduct and ethical measures that are to be adopted by the brokers. Anyone found guilty of indulging in malpractices should be penalized or strict action should be taken against them. 11
- 12. 10. Can derivatives be used to hedge such risk? If yes how? • Yes derivatives can be used by: • Allowing a person to reduce his exposure to certain kinds of risk. • Transferring those risks to another person that is more willing and able to bear such risks. • Using derivative instruments such as futures and options. 12