Common Types of Financial Fraud

Recognize the Red Flags

High pressure sales tactics

Scams targeting investors pressure victims as if time is running out or there are limited opportunities so that investors do not adequately research before investing. 

Financial statement anomalies

Income statements, balance sheets, and other reports with unusual spikes, persistent lack of detail, or unexplained items may be signs of fraud.

Suspicious trading activity

Mass-coordinated trades, trading just before or after closing, and unusual trade patterns can be indicators of market manipulation or insider trading.  

Casual disregard of licensing and reporting requirements

Fraudsters may downplay protections for consumers and businesses to avoid scrutiny and evade detection.  
Handcuffs on bills – GettyImages-2096224109
Know If You Have a Case

Examples of Financial Fraud

  • Money Laundering
  • Ponzi and Pyramid Schemes
  • Insider Trading
  • Market Manipulation

Why Experience Matters

We Will Guide You Through the Reporting Process

Hirst Law Group has extensive experience in helping whistleblowers with financial fraud cases. Our past clients include accountants, bond traders, data analysts, scam victims, and more.

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