What is a "prime bank" fraud and what is its relation to securities fraud?

Related FAQs

How do I know if I am at risk of being a victim of securities fraud?
What is insider trading?
What are the differences between insider trading and securities fraud?
How is scienter, or intent, established in securities fraud cases?
What kinds of penalties can someone be subjected to if convicted of securities fraud?
What is a "boiler room" operation in securities fraud?
Are there any special investment techniques used to protect against securities fraud?
Are there any special accounting rules for securities fraud cases?
What does it mean to be a "controlling shareholder" in securities fraud cases?
What are the differences between a "pump and dump" scheme and a "boiler room" in securities fraud?

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