Securities fraud (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Securities fraud" in English language version.

refsWebsite

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9sec.gov

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5web.archive.org

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5nytimes.com

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2archive.today

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2doi.org

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1fbi.gov

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1nasaa.org

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1findlaw.com

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1archives.gov

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1washingtonpost.com

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1go.com

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1investor.gov

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1forbes.com

54^th place

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1usatoday.com

41^st place

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1sipc.org

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1finra.org

low place

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1sfgate.com

166^th place

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1huffingtonpost.com

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1seekingalpha.com

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1businessweek.com

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1thechairmansblog.com

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1time.com

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1bloomberg.com

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1reuters.com

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1state.ia.us

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1handle.net

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1worldcat.org

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1stanford.edu

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1duke.edu

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1beerconnoisseur.com

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1telegraph.co.uk

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1hemmings.com

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1jstor.org

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1latimes.com

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1ga.gov

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1deseretnews.com

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652^nd place

archive.today

Gary Weiss (1997-12-15). "Investors Beware". Business Week. Archived from the original on 2013-01-02. Retrieved 2006-06-15.
Lithium Exploration Group (2012-07-17). "LEXG Answers Dean Beeby of The Canadian Press on Lithium Mining". the chairmans blog. Archived from the original on 2013-01-04. Retrieved 2013-11-21.

archives.gov

georgewbush-whitehouse.archives.gov

"The President's Leadership in Combating Corporate Fraud". Georgewbush-whitehouse.archives.gov. Retrieved 2012-02-18.

beerconnoisseur.com

"How Milwaukee's Famous Beer Became Infamous". The Beer Connoisseur. Archived from the original on 2013-05-16. Retrieved 2013-11-21.

bloomberg.com

"Bernard Madoff Gets 150 Years in Jail for Epic Fraud". Bloomberg. 2009-06-29. Retrieved 2009-08-05.

businessweek.com

Gary Weiss (1997-12-15). "Investors Beware". Business Week. Archived from the original on 2013-01-02. Retrieved 2006-06-15.

deseretnews.com

"GEORGIA LAW WON'T HURT BROKERS, JUDGE RULES". Deseret News. July 11, 1990. Archived from the original on December 3, 2013.

doi.org

Dyck, Alexander; Morse, Adair; Zingales, Luigi (2023). "How pervasive is corporate fraud?". Review of Accounting Studies. 29: 736–769. doi:10.1007/s11142-022-09738-5. hdl:10419/268480. ISSN 1573-7136.
Lengnick-Hall, Cynthia A. (1985). "Splash of Colors: The Self-Destruction of Braniff International by John J. Nance". The Academy of Management Review. 10 (3): 617–620. doi:10.2307/258141. JSTOR 258141.

duke.edu

faculty.fuqua.duke.edu

"The World Price of Insider Trading" by Utpal Bhattacharya and Hazem Daouk in the Journal of Finance, Vol. LVII, No. 1 (Feb. 2002)

fbi.gov

"Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013

findlaw.com

"Fraud and Financial Crimes". Thomson Reuters. Last updated June 20, 2016

finra.org

FINRA (2012). "Spams and Scams". Financial Industry Regulatory Authority. Retrieved 2012-07-29.

forbes.com

Vardi, Nathan. "Calandra Quits Amid Probe, Forbes, January 23, 2004, article". Forbes.com. Archived from the original on 2008-12-05. Retrieved 2013-11-21.

ga.gov

sos.ga.gov

"Georgia Secretary of State". sos.ga.gov.

go.com

abcnews.go.com

ABCnews.go.com, Retrieved May 18, 2008

handle.net

hdl.handle.net

Dyck, Alexander; Morse, Adair; Zingales, Luigi (2023). "How pervasive is corporate fraud?". Review of Accounting Studies. 29: 736–769. doi:10.1007/s11142-022-09738-5. hdl:10419/268480. ISSN 1573-7136.

hemmings.com

Hemmings.com. "Classic Cars for Sale - Hemmings Motor News".

huffingtonpost.com

Zakarin, Jordan (11 January 2011). "Importing By Encouraging Fans To Invest". Huffington Post. Retrieved 30 March 2012.

investor.gov

"Updated Investor Alert: Social Media and Investing -- Stock Rumors". Sec.gov. Retrieved 2015-11-15.

jstor.org

Lengnick-Hall, Cynthia A. (1985). "Splash of Colors: The Self-Destruction of Braniff International by John J. Nance". The Academy of Management Review. 10 (3): 617–620. doi:10.2307/258141. JSTOR 258141.

latimes.com

Stan Darden (March 20, 1990). "Georgia to OK Tough Law for Penny Stocks". Los Angeles Times. UPI.

nasaa.org

"2012 NASAA Top Investor Threats". North American Securities Administrators Association (NASAA). 2011-08-31. Retrieved February 11, 2013. 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

nytimes.com

Nathaniel Popper (February 10, 2013). "Complex Investments Prove Risky as Savers Chase Bigger Payoff". The New York Times. Retrieved February 11, 2013.
Norris, Floyd (April 14, 2005). "Trading Scandal May Strengthen Stock Exchange". New York Times. Retrieved May 3, 2008.
Anderson, Jenny (April 30, 2008). "A New Wave of Vilifying Short Sellers". New York Times. Retrieved May 15, 2008.
Diana B. Henriques (February 16, 2003). "Penny-Stock Fraud, From Both Sides Now". New York Times.

topics.nytimes.com

"Lithium Exploration Group Inc. News - Company Information - The New York Times". The New York Times. Retrieved 2013-11-21.

reuters.com

"Madoff mysteries remain as he nears guilty plea". Reuters. 2009-03-11. Retrieved 2009-08-05.

sec.gov

"Testimony: Testimony Concerning Insider Trading(Linda Chatman Thomsen, September 26, 2006)".
"Internet Fraud: How to Avoid Internet Investment Scams". Sec.gov. Retrieved 2012-02-18.
"SECURITIES AND EXCHANGE COMMISSION, Plaintiff, I COMPLAINT VS. THOM CALANDRA, Defendant" (PDF). sec.gov.
"Internet Fraud". Sec.gov. Retrieved 2013-11-21.
Laws that Govern the Securities Industry U.S. Securities and Exchange Commission, accessed March 30, 2007
SEC (2005-01-11). "Pump&Dump.con". U.S. Securities and Exchange Commission. Retrieved 2006-11-21.
"Key Points About Regulation SHO". Securities and Exchange Commission. Retrieved May 4, 2008.
"SECURITIES AND EXCHANGE COMMISSION" (PDF). sec.gov.
"SEC Charges Eight Participants in Penny Stock Manipulation Ring". U.S. Securities and Exchange Commission. May 21, 2009.

seekingalpha.com

"Lithium Exploration Group: Beware of Mailmen Bearing Gifts". Seeking Alpha. 10 May 2011. Retrieved 30 March 2012.

sfgate.com

Harry Domash (2000-06-12). "Internet Makes Scams Easy". San Francisco Chronicle. Retrieved 2006-06-15.

sipc.org

"Securities Investor Protection Corporation > Who > Not FDIC". SIPC. Retrieved 2013-11-21.

stanford.edu

securities.stanford.edu

"Stanford Securities Class Action Clearinghouse" (PDF). Retrieved May 26, 2008.

state.ia.us

iid.state.ia.us

"Iowa Insurance Division" (PDF). Archived from the original (PDF) on September 23, 2006. Retrieved May 9, 2008.

telegraph.co.uk

Hall, James (2009-11-14). "Woolworths: the failed struggle to save a retail giant". London: Telegraph. Retrieved 2013-11-21.

thechairmansblog.com

Lithium Exploration Group (2012-07-17). "LEXG Answers Dean Beeby of The Canadian Press on Lithium Mining". the chairmans blog. Archived from the original on 2013-01-04. Retrieved 2013-11-21.

time.com

Thomas, Cathy Booth (18 June 2002). "Called to Account". Time. Archived from the original on July 8, 2002 – via time.com.

usatoday.com

"N.Y. broker charged in e-mail spam stock scam". Usatoday.Com. 2011-02-02. Retrieved 2013-11-21.

washingtonpost.com

Kang, Cecilia (2008-05-16). "Ex-PurchasePro Chief Found Guilty of Fraud, Obstruction". washingtonpost.com. Retrieved 2012-02-18.

web.archive.org

Vardi, Nathan. "Calandra Quits Amid Probe, Forbes, January 23, 2004, article". Forbes.com. Archived from the original on 2008-12-05. Retrieved 2013-11-21.
Thomas, Cathy Booth (18 June 2002). "Called to Account". Time. Archived from the original on July 8, 2002 – via time.com.
"Iowa Insurance Division" (PDF). Archived from the original (PDF) on September 23, 2006. Retrieved May 9, 2008.
"How Milwaukee's Famous Beer Became Infamous". The Beer Connoisseur. Archived from the original on 2013-05-16. Retrieved 2013-11-21.
"GEORGIA LAW WON'T HURT BROKERS, JUDGE RULES". Deseret News. July 11, 1990. Archived from the original on December 3, 2013.

worldcat.org

search.worldcat.org

Dyck, Alexander; Morse, Adair; Zingales, Luigi (2023). "How pervasive is corporate fraud?". Review of Accounting Studies. 29: 736–769. doi:10.1007/s11142-022-09738-5. hdl:10419/268480. ISSN 1573-7136.