The SEC's crackdown on internet cheats
Fraud detectors at the US Securities and Exchange Commission knew him as 'The Phantom'. His real name was Roland Baughman of Cuyahoga Falls, Ohio, a sleepy little hamlet near Cleveland and 800 miles from the hurly-burly of Wall Street. SEC officials had been watching Baughman and his cohorts for years.
They weren't eyeballing him from a black sedan parked outside his house, or tapping his phone from a van down the block. Instead, this unit of the SEC was keeping tabs on Baughman online over
You need to register to access 3 free deep dive articles per month. To continue reading please register or login below..
- Unlimited deep dives
- Data-driven research around key topics
- Buy-side insights
- Benchmarking reports
From
$1495