Capital Market Frauds: Concepts and Cases

Capital Market Frauds: Concepts and Cases

Shailendra Singh
Copyright: © 2021 |Pages: 23
ISBN13: 9781799855675|ISBN10: 1799855678|ISBN13 Softcover: 9781799855682|EISBN13: 9781799855699
DOI: 10.4018/978-1-7998-5567-5.ch018
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MLA

Singh, Shailendra. "Capital Market Frauds: Concepts and Cases." Handbook of Research on Theory and Practice of Financial Crimes, edited by Abdul Rafay, IGI Global, 2021, pp. 332-354. https://doi.org/10.4018/978-1-7998-5567-5.ch018

APA

Singh, S. (2021). Capital Market Frauds: Concepts and Cases. In A. Rafay (Ed.), Handbook of Research on Theory and Practice of Financial Crimes (pp. 332-354). IGI Global. https://doi.org/10.4018/978-1-7998-5567-5.ch018

Chicago

Singh, Shailendra. "Capital Market Frauds: Concepts and Cases." In Handbook of Research on Theory and Practice of Financial Crimes, edited by Abdul Rafay, 332-354. Hershey, PA: IGI Global, 2021. https://doi.org/10.4018/978-1-7998-5567-5.ch018

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Abstract

In recent times there has been a significant development in financial markets that include global integration, internet-based trading, and financial innovation to name a few. Now financial markets are more sophisticated, diversified, and internationalized than ever. During the last decade, as a result of the Enron and WorldCom scandals, numerous legislations, amendments, and restructuring policies are introduced across the world. This chapter mainly covers various aspects of capital market frauds, manipulation practices, and country case studies from global financial markets. The chapter also highlights international regulatory frameworks, guidelines, and challenges being faced by the regulatory authorities. Fraud detection mechanisms and opportunities for the future are also discussed.

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