Securities Fraud

Boiler Room
A colloquial name for a fraudulent brokerage firm that uses high-pressure sales tactics to sell worthless or overpriced securities to unwary investors.
Insider Trading
Insider trading refers to the practice of trading a company's securities by individuals who have access to confidential or non-public information about the company. This practice is illegal under various laws and regulations worldwide.
Poop and Scoop
An illegal scheme whereby unfavorable information about a stock is circulated, usually on the Internet, to drive down its price so it can be bought cheaply and later converted into a profit.
Pump and Dump
An illegal scheme whereby a large stockholder hires a promoter to help publicize, or 'pump,' the stock to inflate its market price artificially. Following this, the stockholder 'dumps' their shares at the inflated price to make a profit.

Accounting Terms Lexicon

Discover comprehensive accounting definitions and practical insights. Empowering students and professionals with clear and concise explanations for a better understanding of financial terms.