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1、亲近团体欺骗法。这是一种针对特定宗教、族裔和职业团体的投资欺诈,想要诈骗的人渗透到这些团体中,声称要帮助受害人,实际上是从中牟利。2、因特网欺骗法。这是一种利用因特网进行的诈骗活动,包括操纵股价、内部交易,或者是没有执照的人也以经纪人或投资顾问的身份招摇撞骗。3、滥卖股票欺诈法。将债券或股票卖给经济不富裕者,或贩卖假股票,操纵市场。4、投资讲座欺骗法。有些投资讲座者或财务规划师根本没有执照,而他们私下收取许多费用和佣金。
1, close to the group fraud law. This is a type of investment fraud targeting specific religious, ethnic and professional groups. People who want to infiltrate into these groups claim that actually helping the victims is actually profiting from it. 2, Internet fraud law. This is a fraudulent use of the Internet, including manipulating stock prices, insider trading, or unlicensed persons as agents or investment advisors. 3, abuse of stock fraud law. Sell bonds or stocks to economically underprivileged people, or sell fake shares to manipulate the market. 4, investment lecture fraud law. Some investment lecturers or financial planners do not have a license at all, and they charge a lot of fees and commissions privately.