Investment Fraud

Ponzi Scheme: A Deceptive Investment Fraud
A thorough examination of Ponzi Schemes, their mechanics, historical context, and examples including the notable Madoff Scandal.
Pump-and-Dump Scheme: Definition, Legal Implications, and Types
A comprehensive analysis of the pump-and-dump scheme, its definition, legal ramifications, various types, and examples. Understand the manipulative tactics used, historical context, and regulatory responses.

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