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TOP EXAMPLES OF SECURITIES FRAUDS AND HOW TO AVOID THEM

Securities fraud, also known as investment fraud are misleading information in the stock markets that woo entrepreneurs into investing, based on wrong information, and result in great losses and breaching of security laws. Also, securities fraud can come from stealing from investors through the manipulation of the stock market and giving misleading information to auditors.

 

TYPES OF SECURITIES FRAUD

Internet frauds. Fraudsters use automated data generations to single out their targets. They go around chat rooms and groups to sell false information. There are several ways in which the internet frauds take place. For instance, through emails. The spasm emails are in most cases newsletters that provide incomplete information. Others will use this access to have people’s personal information. Secondly, the introduction of viruses which are in most cases disguised as amazing deals and offers. Thirdly, through hiked stock prices. These stocks are sold to targets through fabricated information. After the inflated price reaches a limit, fraudsters sell them and bring back the stocks to their low prices.

Spurious business deals. The selling qualification in this fraud is a promising business with very minimal investment. Some major examples include oil and gas deals, land and equipment leasing, new business ventures which promise to bring back your investment with a profit in a short time and warranted deals from the government and companies. However, most of these franchise deals are legit but this trusting instinct provides a good platform for potential fraud.

Insider trading. This kind of fraud involves personnel working closely with the company. It’s important to note that some insider trading is legit but fraudsters involve reports and certain documentation that is known by the company. However, if an employer engages in non-public notices and acts in his accord parallel to the company, then it becomes fraud. Most people fall bait of this because the information provided is real as insiders are people who have access to very vital company information.

In any of these cases, it helps if you have a good defense. Check out this article on TGD that answer the 10 most commong questions regarding securities fraud: Securities Fraud Defense TGDaily.

HOW TO DETECT AND AVOID FRAUD

Fraudsters mostly use emotional appeals to woo people into their trap. They will use fabricated information and testimonials showing a possible gold mine at a lower investment. Potential investors are supposed to conduct thorough research, include offline resources as well before getting into any investment. This measure reduces the risk of fraud. Besides, testimonials should be investigated to reduce doubts.

Finally, in case of fraud, people are encouraged to report to the Federal Trade Commission and the local authorities, freeze their credit cards, and create fraud alerts on them. The public is advised to form a habit of monitoring credit/debit cards and accounts for any unauthorized action and obtain new ones in case they are in doubt of any unscrupulous dealings.

By |May 8th, 2020|Categories: Feature, Finance, Investment, sticky|Comments Off on TOP EXAMPLES OF SECURITIES FRAUDS AND HOW TO AVOID THEM

When Should You Hire a Criminal Solicitor

The average person doesn’t have a criminal solicitor on retainer, which means that it’s not always clear when you should hire one.

When is it Time to Hire a Criminal Solicitor?

The best time to hire a criminal solicitor is as soon as the police knock on your door and start talking about a crime. Don’t answer a single question, not even if it seems like a rather casual exploratory conversation. The problem is that not only can you inadvertently say something that raises a red flag with the police, but not having a solicitor means that there is one less witness to around to ensure that proper procedures are followed.

The biggest mistake people make when the police first start to question them about a crime is thinking that asking for a solicitor will make them appear guilty, which causes the police to take a closer look at them. In the long run, it’s better for the police to question why you feel the need for a criminal solicitor than to inadvertently do or say something that leads to an arrest and conviction.

As soon as the police knock on your door, tell them you want your solicitor present.

Choosing a Criminal Solicitor

Having any criminal solicitor in your corner while the police question you about a crime is always a good idea, but in the long run, it’s in your best interest to take some time and choose the ideal match for your case.

Choose a solicitor who is not only knowledgeable of the law and has experience handling cases similar to yours. Each time you speak to them, you should get the impression that they are paying attention to you and not thinking about something else. They should take the time to answer all of your questions and to explain the legal process to you. A good criminal solicitor helps you feel calm and confident each time you’re questioned by the police.

While the solicitor is the person you’ll deal with the most, they don’t work alone. Good criminal solicitors have an entire team who helps prep clients, prepare cases, and file paperwork. You should only align yourself with solicitors who have an experienced team that is passionate about the Australian legal process.

Your solicitor’s attitude is important. can have a huge impact on your case. You want a solicitor who is confident but not overly arrogant. Arrogant solicitors often irritate police officers and judges and that irritation can have a detrimental impact on your case.

If you suspect that you’ll need the services of a good criminal solicitor, now is the time to start hiring one. You can check out criminal solicitor Sydney for more information.

Also, there are quite a few interesting youtube videos that can give you some deeper insights into criminal law, for example:

By |February 12th, 2020|Categories: Feature, General, sticky|Comments Off on When Should You Hire a Criminal Solicitor