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         Securities Fraud:     more books (100)
  1. Your Roadmap to Financial Integrity in the Dental Office: A Teamwork Approach to Fraud Protection & Security (Lexi-Comp's Dental Refernce Library) by Donald P. Lewis, 2003
  2. What they know can hurt you: companies can follow these steps to categorize confidential information and prevent its theft by insiders.(focus on FRAUD PREVENTION): An article from: Security Management by Mark Kanok, 2004-11-01
  3. The Bank Employee's Fraud and Security Handbook: Everything You Need to Know to Detect and Prevent Loss by Joan German-Grapes, 1993-09-01
  4. The three factors of fraud. (employee fraud) (Investigations): An article from: Security Management by W. Steve Albrecth, Gerald W. Wernz, 1993-07-01
  5. Understanding Click Fraud (Synthesis Lectures on Information Security, Privacy, and Trust) by Markus Jakobsson, 2007-04-07
  6. Enron fallout spurs securities fraud bill: the Corporate and Criminal Fraud Accountability Act would create penalties for illegal document shredding and ... article from: Information Management Journal by Bob Tillman, 2002-07-01
  7. Balance sheet becomes breeding ground for fraud.: An article from: Journal of Accountancy by Charles R., Jr. Lundelius, 2003-05-01
  8. E-Business Fraud Fighters Unite.(Brief Article): An article from: Security Management by Peter Piazza, 2001-05-01
  9. 401(k) Suits follow securities fraud litigation. (Specialty Market Report).: An article from: National Underwriter Property & Casualty-Risk & Benefits Management by Joseph P. Monteleene, 2002-02-25
  10. Time Is Right For Claim--Made Settlements In Securities Fraud Class Actions. (D & Q Settlement Alternative).(Brief Article): An article from: National ... & Casualty-Risk & Benefits Management by Joseph P. Monteleone, 2001-12-03
  11. High-flying fraud. (credit cards): An article from: Security Management by Dennis Harper, 1989-03-01
  12. Securities Law: Insider Trading (Turning Point Series) by Stephen M. Bainbridge, 1999-06
  13. The Social Security Fraud by Abraham Ellis, 1996-07
  14. See you in court. (an experienced investigative & legal team can quickly ferret out fraud; includes related information): An article from: Security Management by Marvin A. Katz, Neil V. Getnick, et all 1989-09-01

1. EndFraud.Com -- Help End Securities Fraud Today
Information about securities fraud.
http://www.endfraud.com/
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2. Fool.com: How To Avoid Securities Fraud (Special) February 23, 2000
An introduction to securities fraud, fraud on the Internet, Ponzi and pyramidschemes, penny stock fraud, and tips for prevention. Motley Fool.
http://www.fool.com/specials/2000/sp000223fraud.htm
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3. Investment Fraud - Investment Fraud Lawyer - Guiliano Law Firm
Investment Fraud Have you been the victim of securities fraud? Recover lossesfrom your broker due to churning or excessive activity,
http://www.stockbrokerfraud.com/
Home About Your Broker Securities Mediation Common Claims Against Brokers ... Related Links
Have you been the victim of securities fraud? Recover losses from your broker due to churning or
excessive activity, the sale of unsuitable investments, false statements and omissions,
connection with the sale of securities, breach of fiduciary duty , or negligence.
Many cases accepted on a contingent fee basis.
Contact us for a free initial consultation. Offices:
230 South Broad Street
Suite 605
Philadelphia, Pennsylvania 19102
Telephone: (215) 413-8223
Telecopier: (215) 413-8225 TOLL FREE: 1(877) SEC-ATTY contact@stockbrokerfraud.com If you wish to fill out a form, please click the contact us button up top. Thanks. Home About Your Broker Contact Us About Us ... Resources 1 Google StockBrokerFraud.com

4. Securities Fraud Definition
securities fraud Definition. securities fraud is a crime in which securities investing or trading laws have been violated.
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

5. Introduction To Securities Fraud
to cheat or take advantage of investors, is commonly known as securities fraud.If you believe that you may have been a victim of securities fraud,
http://www.securitieslaw.com/introduction.html

21st Century Investment Fraud
Employee Stock Options: Stockbrokers' Goldmine, Employees' Bust Duties of Stockbrokers to Their Customers Common Complaints against Stockbrokers ... Information for Attorneys H ave you been the victim of bad investment advice? D id your stockbroker recommend risky investments without explaining the risks? D id your stockbroker make trades without your understanding or authorization? D id your stockbroker excessively trade your account? Securities investing and trading is carefully regulated by rules and laws for the protection of public investors. The violation of these rules, particularly through various deceptive actions and schemes to cheat or take advantage of investors, is commonly known as securities fraud. If you believe that you may have been a victim of securities fraud, you have certain rights which you should be aware of, rights which may provide you an opportunity to recover your losses from your stockbroker or brokerage firm. Most investors who have been defrauded do not know what happened to their investments until it is too late. But even after the losses have occurred, the law provides a mechanism for investors to recover their losses which were caused by a stockbroker's misrepresentations or abuse of the account. Federal and state laws provide a legal remedy for defrauded investors to recover their losses. Investors may also be entitled to compensation for the loss of income that their investments should have been generating, interest on the losses and legal fees.

6. Securities Fraud InfoCenter
securities fraud news and information for people who are interested in learning about securities fraud and securities arbitration.
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

7. Fool.com How To Avoid Securities Fraud (Special) February 23, 2000
An introduction to securities fraud, fraud on the Internet, Ponzi and pyramid schemes, penny stock fraud, and tips for prevention. Motley Fool.
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

8. Fool.com: Securities Fraud (Special) February 23, 2000
securities fraud in the United States had its real coming out party in 1869 whenJay Gould, James Fiske, and Daniel Drew attempted to corner the gold market
http://www.fool.com/specials/2000/sp000223fraud1.htm
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  • Home Money Advisor Discussion Boards My Portfolio ... FOOLISH STOCKS Search: Quotes:
    Securities Fraud
    Email this page
    Format for printing Become a Fool! Reuse/Reprint Securities Fraud
    Introduction Securities Fraud and the Internet Bogus Offerings Ponzi and Pyramid Schemes ... Uh-oh, I Got Scammed Related Links Ask FoolU: Penny Stocks Discussion Boards Financial Scams
    By Jay Perlman (TMF Jay)
    February 23, 2000 "The pernicious art of Stock-jobbing hath, of late, so wholly perverted the End and Design of Companies and Corporations, erected for the introducing, or carrying on, of Manufacturers, to the private Profit of the first Projectors, that the Privileges granted to them have, commonly, been made no other Use of, by the First Procurers and subscribers, but to sell again, with Advantage, to ignorant Men, drawn in by the Reputation, falsely raised, and artfully spread concerning the thriving State of their Stock." Huh? The above is from a 1697 report by the British Parliament that was the basis of a law enacted to combat stock manipulation. Four hundred years earlier, in 1285, London passed an ordinance requiring that stockbrokers be licensed. Between 1834 and 1836, two French bankers bribed optical telegraph operators (the optical telegraph was the predecessor to the modern telegraph machine) to transmit false information about stocks, allowing them to profit at the expense of unwitting investors. Securities fraud in the United States had its real coming out party in 1869 when Jay Gould, James Fiske, and Daniel Drew attempted to corner the gold market, causing a sudden drop in gold prices and triggering "Black Friday," one of the biggest financial panics in American history.

9. Securities Fraud And Investor Protection Resource Center
securities fraud Investor Protection Resource Center Sponsored by Harry S. Miller, Esq. Please sign our Guestbook.
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

10. Stanford Securities Class Action Clearinghouse
Class Action securities fraud Lawsuits Up A Modest 17%; While Dollar DisclosureLosses Nearly Triple View the Press Release or download the Full Report
http://securities.stanford.edu/
Last update: September 23, 2005 IMPORTANT INFORMATION Index of Filings
News and Press Releases

Filings
...
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CONTACTING US ABOUT:
Website content inquires

How to submit documents to the Clearinghouse

NOTES
The Securities Class Action Clearinghouse takes no position regarding the merits of individual claims.
All editorial and content decisions relating to the operation of this site are the exclusive responsibility of Stanford Law School. Cornerstone Research provides financial support and operational assistance toward the maintenance of this site, all subject to the supervision and control of Stanford Law School.
More information regarding Cornerstone Research is available at www.cornerstone.com Stanford Law School
The Securities Class Action Clearinghouse provides detailed information relating to the prosecution, defense, and settlement of federal class action securities fraud litigation. The Clearinghouse maintains an Index of Filings of 2318 issuers that have been named in federal class action securities fraud lawsuits since passage of the Private Securities Litigation Reform Act of 1995. The Clearinghouse also contains copies of more than 10,800 complaints, briefs, filings, and other litigation-related materials filed in these cases. XXXXXXXX CLEARINGHOUSE RESEARCH POST-REFORM ACT SECURITIES SETTLEMENTS THROUGH DEC 2004

11. Securities Sleuth
Articles about securities fraud and misconduct, and related litigation.
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

12. Stanford Securities Class Action Clearinghouse - Case Index
_ PostReform Act Securities Case Settlementssecurities fraud MEGA-SETTLEMENTS LIST 1
http://securities.stanford.edu/Settlements/largest_post_reform_act.html

Home

Index of Filings

News and Press Releases

Filings
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Stanford Law School
Settlements
SEARCH
SETTLEMENT NEWS
CLEARINGHOUSE RESEARCH ... OTHER STUDIES

Post-Reform Act Securities Case Settlements
SECURITIES FRAUD "MEGA-SETTLEMENTS" LIST Mega Settlements: Settlements of Post-Reform Act Securities Class Action Lawsuits in Excess of $100 million As of March 31, 2003 Rank Issuer Maximum Asserted Valuation [ Percentage of Total "Mega-Settlements" Cendant [ $3,527.0 Million Lucent $563.0 Million Bank of America $490.0 Million Waste Management II $457.0 Million

13. Attorney Coleman Law Firm Clearwater, Florida FL Lawyer
Florida law firm serving individuals who were the victims of financial and securities fraud.
http://www.colemanlaw.com

14. The Securities Law Home Page
Securities new links, information and discussion boards.
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

15. Securities And Exchange Surveillance Commission
Protects investors and maintains the integrity of the securities markets through inspections of companies, surveillance of markets and investigations of securities fraud. Gives history, organization, and statistics.
http://www.fsa.go.jp/sesc/english/
Last Updated : June 17, 2005 * What's Hot? * Visits * Tokyo Enforcement Seminar
In order to access to a PDF file, you need Adobe Acrobat Reader. Legal Information

16. Stanford Securities Class Action Clearinghouse
2004 FILINGS A YEAR IN REVIEW Class Action securities fraud Lawsuits Up A Modest 17%;
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

17. S.E.C. Accuses Former Citigroup Executives Of Securities Fraud
Regulators accused two former Citigroup executives of securities fraud yesterday, contending that they shortchanged mutual fund investors by denying
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

18. EndFraud.Com Help End Securities Fraud Today
Information about securities fraud.
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

19. Time Warner, Auditor To Pay $2.5B To Settle Lawsuit - Aug. 3, 2005
Time Warner Inc. and its auditor have reached a $2.5 billion settlement tosecurities fraud litigation, according to statements Wednesday from the world s
http://money.cnn.com/2005/08/03/news/fortune500/timewarner_settlement/
var cnnSiteWideCurrDate = new Date(2005,8,25);
Web CNN/Money Home News Markets Technology ... SUBSCRIBE TO MONEY Time Warner in $2.5B fraud settlement
Media company, auditor to pay in securities litigation; company seeks to avoid further costs.
August 3, 2005: 12:23 PM EDT
Special Report full coverage Report: Ebbers lawyers eye former No. 2
Kozlowski, Swartz want bail on appeal

Kozlowski: 8-1/3 to 25

NEW YORK (CNN/Money) - Time Warner Inc. and its auditor have reached a $2.5 billion settlement to securities fraud litigation, according to statements Wednesday from the world's largest media company and the lead attorney for the plaintiff. Time Warner Research Time Warner, the owner of CNN/Money, said it has increased its reserves related to the litigation by $3 billion. Those reserves resulted in the company reporting its first quarterly loss since the fourth quarter of 2002 Wednesday. The company has already announced a separate $300 million settlement of civil charges filed by the Securities and Exchange Commission as well as a $210 million settlement of a Justice Department probe over charges that AOL improperly inflated its advertising revenue beginning in mid-2000 and inflated its Internet subscriber numbers in 2001. The company had previously announced a $500 million increase in its legal reserves in its third quarter 2004 earnings release.

20. EndFraud.Com What Is Securities Fraud?
EndFraud.Com provides you with a tutorial on how to recognize securities and stock fraud.
http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

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