Effective Control Transport Inc. (fka EFFC)

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Securities Fraud Awareness & Prevention Tips

Securities Fraud—A Basic Overview

The nation's economy is increasingly dependent on the success and integrity of the securities and commodities markets. As a result, the FBI diligently investigates criminal activity in the markets and against investors whenever it arises.



Definition
The term Securities Fraud covers a wide range of illegal activities, all of which involve the deception of investors or the manipulation of financial markets.

Street sign or Wall StreetThe Top Schemes

among others

* Late Day Trading