The Vigilant Investor: A Former SEC Enforcer Reveals How to Fraud-Proof Your Investments > PART 1: The Wide World of Fraud: First Steps and Advanced Tactics on the Path to Vigilant Investing > 4. The Phantom Factory and the Origami Airline: Offering Frauds, Pump and Dumps, and Why You Can't Believe Your Eyes - Pg. 81: Safari Books Online

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The Vigilant Investor: A Former SEC Enforcer Reveals How to Fraud-Proof Your Investments

The Vigilant Investor: A Former SEC Enforcer Reveals How to Fraud-Proof Your Investments

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Table of Contents

PART 1: The Wide World of Fraud: First Steps and Advanced Tactics on the Path to Vigilant Investing

1. Vigilant or Vigilante? Protecting Your Investments in the Age of Fraud

2. The Posse and the Prey: The Investment Cops and the Scam Artists They Pursue

3. Rich Man, Poor Man: An Investment Scam for Every Economic Bracket

4. The Phantom Factory and the Origami Airline: Offering Frauds, Pump and Dumps, and Why You Can't Believe Your Eyes

The Brainy Don and the Phantom Factory

The Pump and Dump

The Origami Airline

Don't Believe Your Eyes

Due Diligence for the Vigilant

5. Affinity Fraud and the Evil Twin: How Someone Who Looks a Lot Like You Is Plotting to Take Your Nest Egg

6. Only Amateurs Make It Sound Too Good to Be True: Tricks of the Trade and the Future of Financial Fraud

PART 2: The Securities Industry: Hunting the Wolf with the Million-Dollar Smile

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4 The Phantom Factory and the Origami Airline Offering Frauds, Pump and Dumps, and