Capital Market Frauds: Concepts and Cases

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Author(s): Shailendra Singh (Capital Market Consultants, India)
Copyright: 2021
Pages: 23
Source title: Handbook of Research on Theory and Practice of Financial Crimes
Source Author(s)/Editor(s): Abdul Rafay (University of Management and Technology, Pakistan)
DOI: 10.4018/978-1-7998-5567-5.ch018

Keywords: Accounting and Finance / Business Science Reference / Criminology & Victimology / Social Sciences & Humanities

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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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