Article: SEC Fights Internet Fraud.(United States. Securities and Exchange Commission investigates internet securities fraud)(Brief Article)

Article: SEC Targets Internet Fraud
AP Online;  May 12, 1999 ;     700+ words ... ... 05-12-1999 SEC Targets Internet Fraud WASHINGTON (AP ... strikes against Internet fraud simply by checking ... buy.'' The SEC was seeking civil ... S NOTE: The SEC advises investors ... guide titled ``Internet Fraud: How to Avoid ...

Article: SEC makes nationwide anti-Internet fraud ...
AP Online;  October 28, 1998 ;     667 words ... ... An investors' guide on Internet fraud is available on the SEC's Web site at www.sec.gov. The agency's e-mail address for reporting suspected Internet fraud is: enforcement(at)sec.gov. Copyright 1998 The Associated ...

Article: SEC seeks new powers to battle Internet ...
The Florida Times Union;  May 13, 1999 ;     700+ words ... ... proposed increasing the SEC's budget, now ... next year to fight Internet fraud. Beyond manpower and money, the SEC is also looking to ... significant amount of Internet fraud has come from promoters ... do so. Allow the SEC to bring "follow ...

Article: SEC Takes Action against Companies for Internet ...
Knight Ridder/Tribune Business News;  March 2, 2001 ;     700+ words ... ... This was the fifth nationwide Internet fraud sweep involving both publicly ... privately-held companies. The SEC alleges that the companies used ... industries," said Richard Walker, SEC director of enforcement, in ... supplies, toys and computers. The SEC alleges in the complaint filed ...

Article: SEC Files Flurry of Suits in Nationwide Crackdown on ...
American Banker;  October 29, 1998 ;     700+ words ... ... Commission has brought 23 actions against Internet fraud. The suits, filed Tuesday and Wednesday ... board postings, and on Web sites, the SEC said. Though the SEC has filed suits against Internet fraud, this is the first time the agency has ...

Article: ``Protecting Investors From Internet Fraud Must Be ...
Business Wire;  September 8, 1999 ;     700+ words ... ... Congress should give the SEC what it's asking for ... regulatory bodies. "Fighting Internet fraud isn't just a national ... members to fully fund the SEC. "The Internet is rapidly ... better educated about Internet fraud, and second by contacting ...

Article: SEC ACTION HALTS $72 MILLION INTERNATIONAL INTERNET ...
US Fed News Service, Including US State News;  May 8, 2008 ;     700+ words ... ... the alleged perpetrator of an Internet fraud scheme that reaped approximately ... 20563, visit: http://www.sec.gov/litigation/litreleases/2008/lr20563.htm The SEC alleges that from December 2005 ... expenditures by McKnight. The SEC froze millions of dollars of ...