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Advanced Search Results For "INVESTMENT fraud"

1 - 10 of 5,027 results for
 "INVESTMENT fraud"
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Financial fraud and individual investment behavior.

Publication Type: Academic Journal

Source(s): Journal of Economic Behavior & Organization. Nov2022, Vol. 203, p593-626. 34p.

Abstract: We show that, after the revelation of financial fraud in a major pension fund manager, two-thirds of affected investors fail to divest. Inert investors are on average younger, of lower SES and more influenced by default options. The majority of those w...

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Do foreign investors deter corporate fraud? Evidence from China.

Publication Type: Academic Journal

Source(s): Quarterly Review of Economics & Finance. May2022, Vol. 84, p92-111. 20p.

Abstract: • Foreign investment decreases the likelihood of committing fraud, the frequency of fraud, and its severity. • The monitoring effect is largely driven by foreign block investment and investment from countries with strong investor protections. • The eff...

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Fraud schemes during COVID-19: a comparison from FATF countries.

Publication Type: Academic Journal

Source(s): Journal of Financial Crime. 2022, Vol. 29 Issue 2, p533-540. 8p.

Authors:

Abstract: Purpose: This study aims to define fraud crimes, its most prevalent categories and examines the most common of these schemes during the COVID-19 pandemic by drawing on the experiences of several countries and the Financial Action Task Force's (FATF) up...

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What's your fraud IQ?.

Publication Type: Periodical

Source(s): Journal of Accountancy. May2022, p12-15. 4p.

Abstract: The article explores how to Test the knowledge of the warning signs of investment scams and beware of potential pitfalls and scammers. Topics include potential scammers are often waiting to take advantage of those who want to make money on the latest d...

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Profiling Victims of Investment Fraud: Mindsets and Risky Behaviors.

Publication Type: Academic Journal

Source(s): Journal of Consumer Research. Feb2020, Vol. 46 Issue 5, p904-914. 11p. 2 Charts.

Abstract: Millions of Americans are targeted by investment scams, resulting in billions of dollars lost each year. Previous research indicates that investment fraud victims are more likely to be male, white, and married, and to have higher socioeconomic status c...

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THE ENVY OF SINGAPORE.

Publication Type: Periodical

Source(s): Bloomberg Businessweek. 2/14/2022, Issue 4731, p54-57. 4p. 2 Color Photographs.

Abstract: The article reports on the criminal charges filed against Ng Yu Zhi, investment manager and founder of nickel trading company Envy Group in Singapore that apparently appears to be a Ponzi scheme, for investment fraud. It reveals results of investigatio...

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The demographic profile of victims of investment fraud: an update.

Publication Type: Academic Journal

Source(s): Journal of Financial Crime. 2021, Vol. 28 Issue 3, p647-658. 12p.

Abstract: Purpose: This study aims to examine the demographic factors of investors, contributing to financial victimization that occurs in Canada from June of 2008 to December of 2019. Design/methodology/approach: In all 235 cases disclosing the details of finan...

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Ride Along With the SCAM POLICE. (cover story)

Publication Type: Periodical

Source(s): Kiplinger's Personal Finance. Jan2018, Vol. 72 Issue 1, p26-34. 9p. 4 Color Photographs.

Abstract: The article focuses on the management of investment fraud in the U.S. Topics discussed include an overview of the trend of investment fraud in the country, the criminal and civil charges against the accused people on defrauding investors and breaking t...

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Speculative bubbles under supply constraints, background risk and investment fraud in the art market.

Publication Type: Academic Journal

Source(s): Journal of Corporate Finance. Dec2022, Vol. 77, pN.PAG-N.PAG. 1p.

Abstract: We examine the unexplored effects on art markets of artist death (asset supply constraints), collectors' wealth (background risk) and forgery risk (risk of investment fraud), under short-sale constraints and risk aversion. Speculative bubbles emerge an...

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Making Them Listen. (cover story)

Publication Type: Periodical

Source(s): Back Stage (1946-5440). 6/16/2022, Vol. 63 Issue 14, p18-22. 5p. 4 Black and White Photographs.

Abstract: In the short time since the last episode of "The Dropout" was released, Seyfried has found herself still drawn to Holmes' story. AMANDA SEYFRIED SOUNDS DIFFERENT. Two turns in the series are crucial for both Holmes and the way Seyfried plays her. [Extr...

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