STOCK AND CURRENCY MARKET ABUSE, SHARE PRICE MANIPULATIONS AND INSIDER DEALING/TRADING
‘Cryptocurrency and its susceptibility to speculative bubbles, manipulation, scams and fraud’, Journal of Advanced Studies in Finance, 9(1), 2019.
Stock Market Efficiency, Insider Dealing and Market Abuse: The UK Experience’, International Journal of Business Governance and Ethics, 2010.
‘Insider dealing and market abuse: The UK’s record on enforcement’, International Journal of Law, Crime and Justice, 2011.
STOCKS & SHARES FRAUDS & SCAMS INCLUDING BOILER ROOM OPERATIONS
‘Stock market scams, shell companies, penny shares, boiler rooms and cold calling: the UK experience’ International Journal of Law, Crime and Justice, 2017.
Plus the video which is also on the website
US STOCKS, ‘PENNY SHARES’, ‘MICROCAPS’ & OVER THE COUNTER (‘OTC’) STOCKS
‘Stock market scams, shell companies, penny shares, boiler rooms and cold calling: the UK experience’ International Journal of Law, Crime and Justice, 2017.
FOREX, CFDS, BINARY OPTIONS & SPREAD BET TRADING
‘Forex, contracts for difference & spread bet losses: bad luck or victim of a scam? Fraud Intelligence, 2021.
‘The use of contracts for difference (‘CFD’) spread bets and binary options (‘forbin’) to trade foreign exchange (‘forex’) commodities, and stocks and shares in volatile financial markets’, MPRA Paper 105580 (2021).
‘Recent developments in investment fraud and scams: Contracts for Difference (‘CFD’) spread betting and binary options and foreign exchange (‘Forex’) sometimes collectively known as ‘forbin’ – the UK experience’, MPRA Paper 85061 (2018).
MONEY LAUNDERING
‘Economic and social effects of money laundering: the UK case’, "(2021) Journal of Humanities and Social Sciences, 4(1): 149-162."
