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Stock Frauds

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Brokerage Frauds

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Indiaforensic > Research >Resources >Stock Frauds > Technology Frauds

Technology Frauds in Stock Markets

 

 
Forgery of the D-materialised shares

A broker cheated his clients when the shares were compulsorily D-materialized. The modus operandi to cheat the investors was very simple.

Understanding the Scalping Frauds

There are many e-news letters that charge you and give the tips for penny stocks. The stocks that really donot have any fundamentals. But the credibility is established due to the rising stock indices.

 

 
   

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