The IT Law Wiki

Investment fraud

32,640pages on
this wiki
Add New Page
Talk0 Share

Definition Edit

Investment fraud refers to

deceptive practices involving the use of capital to create more money, either through income-producing vehicles or through more risk-oriented ventures designed to result in capital gains. Pyramid schemes and market manipulation are two types of investment fraud.[1]

References Edit

  1. Internet Crime Complaint Center, 2008 Internet Crime Report, at 16.

Ad blocker interference detected!

Wikia is a free-to-use site that makes money from advertising. We have a modified experience for viewers using ad blockers

Wikia is not accessible if you’ve made further modifications. Remove the custom ad blocker rule(s) and the page will load as expected.