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Podcast: Investor Connect Podcast
Episode: Startup Funding Espresso – Types of Financial Fraud
Description: Types of Financial Fraud Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing. There are several types of financial fraud related to startups in the investment industry. Here’s a list to consider: Misrepresentations -- fraudsters can lie about the value, risks, and costs of financial investments. This also includes misrepresenting the financial condition and omitting key facts. Regulatory violations -- this includes securities law violations such as insider trading, or selling securities without a license. This also includes failing to register securities. IPO fraud -- this includes misrepresentations in...