Is securities fraud a federal or state crime?

Related FAQs

What is a short sale and how is it used in securities fraud?
Are there any special investment techniques used to protect against securities fraud?
How do you prove a securities fraud case?
What is a "pump and dump" or "flipping" scheme in securities fraud?
What are the differences between a "pump and dump" scheme and a "boiler room" in securities fraud?
What is insider trading?
What are the differences between insider trading and securities fraud?
How do I report a securities fraud case to the SEC?
How are cases of securities fraud investigated?
What is the difference between "front running" and "reverse mergers" in securities fraud?

Related Blog Posts

How Has Securities Fraud Law Evolved in Recent Years? - July 31, 2023
What to Look Out for in Identifying Securities Frauds - August 7, 2023
Understanding the Legal Ramifications of Securities Fraud - August 14, 2023
Are You a Victim of a Securities Fraud? 3 Steps to Recognizing Financial Fraud in the Market - August 21, 2023
Common Types of Securities Fraud and How to Avoid Them - August 28, 2023