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Mutual Fund Fraud

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... the greater the likelihood of such collusive factors the greater the likelihood of fraud. ("Fraud," Abrema Glossary, <http://management.about.com/od/ communication/a/Email_stds04.htm> . Security poses major risks for e-banking initiatives. Growth in complaints about electronic funds transfer fraud has and fines for accounting fraud securities fraud, which has been doubled. At the same time the changes are that the law the door to increased fraud and that fraud techniques will grow increasingly sophisticated. Therefore, eBay must examine a selection of transactions, and that perpetrators of fraud often conceal their fraud, it is not possible to ...



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Sources list for MUTUAL FUND FRAUD:

Wilcox, Norman: "Statement about Computer Fraud as CEO of privately-funded National Fraud Center, Dec. 21, 1998
Internet Banking Security

Bernstein,, P. Rojas, S. The world of mutual funds: informed CPAs can help clients make better investment decisions. Journal of Accountancy, Vol. 178, 1994
Investment Analysis

Mutual-Fund Scandal Claims Nine More Employees of Boston's Putnam Investments. Knight Ridder Tribune Business News. Washington: Dec 17, 2003. pg. 1
Putnam Investments

Hechinger, John. How One Call Taker Spurred the Putnam Mutual-Fund Case. Wall Street Journal. New York, NY: Oct 28, 2003. pg. C1
Putnam Investments

Peter, J. (April 9, 2004). Mutual fund firm will pay half to its investors after improper trading Akron Beacon Journal.
Market Timing

 

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