證券欺詐

证券欺诈，又称为股票欺诈和投资欺诈，是股票或商品市场（英语：Commodity market）上的一种欺骗行为，目的是诱使投资者根据虚假信息做出买卖决定，結果給投資者造成损失。上市公司在财务报表中作出虛假陈述，以及对公司的审计员撒谎有時也認定為證券欺詐。 ^{[1][2][3][4][5][6][7]}

参考文献

1. "Securities Fraud Awareness & Prevention Tips （页面存档备份，存于互联网档案馆） faq by FBI, accessed February 11, 2013
2. Nathaniel Popper. Complex Investments Prove Risky as Savers Chase Bigger Payoff. The New York Times. February 10, 2013 [February 11, 2013]. （原始内容存档于2021-03-08）.
3. 2012 NASAA Top Investor Threats. North American Securities Administrators Association (NASAA). 2011-08-31 [February 11, 2013]. （原始内容存档于2021-04-24）. A con artist will use every trick in the book to take advantage of unsuspecting investors, including exploiting well-intended laws, in order to fatten their wallets
4. Automated Trading. [2021-07-31].
5. Testimony: Testimony Concerning Insider Trading(Linda Chatman Thomsen, September 26, 2006). [2022-01-04]. （原始内容存档于2018-09-21）.
6. Norris, Floyd. Trading Scandal May Strengthen Stock Exchange. New York Times. April 14, 2005 [May 3, 2008]. （原始内容存档于2021-03-09）.
7. San Francisco FBI web link, supra