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Investment Fraud Info Center

Learn about securities fraud lawsuits, stockbroker fraud, and brokerage fraud!

InfoCenter

July 02, 2009

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About Investment Fraud InfoCenter

Investment Fraud InfoCenter is an Internet resource that offers you an opportunity to research brokerage fraud and your legal rights associated with investment fraud. Investment Fraud InfoCenter does not offer legal advice or referrals.

Investment Fraud Information

Investment Fraud

What is investment or brokerage fraud? The Securities and Exchange Commission (SEC), which governs investment and brokerage ... read more

Investment Fraud News

Alleged Investment and Shareholder Fraud Affects Long List of Top Companies

From companies like Enron and WorldCom, which are accused of defrauding shareholders, to investment banking firms like Merrill Lynch, many of the nation’s most ... read more

Scandals Rock Investor Confidence

With doubts being cast over the integrity of analysts at major investment firms and the accounting practices of many major companies, investor confidence is at ... read more

IPO-Related Fraud Being Investigated

Securities firms are not allowed to offer initial public offering (IPO) shares on the condition that buyers make further investments later on. The SEC has ... read more

New SEC Rules for Investment Analysts Hope to Combat Fraud

In an effort to curb conflicts of interest in investment banking firms’ stock research reports, new rules were established for analysts in May of 2002. Under ... read more

Merril Lynch, Smith Barney, and Morgan Stanley Among Those Fined in 2002

For securities firms, fines and settlements in 2002 were nearly ten times higher than in 2001. Among those forced to pay were Merrill Lynch, Smith Barney, and ... read more

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