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  1. (hist) ‎Ponzi schemes ‎[6,456 bytes]
  2. (hist) ‎Hedge Fund Fraud ‎[6,339 bytes]
  3. (hist) ‎Deceptive Non-GAAP Financials ‎[5,568 bytes]
  4. (hist) ‎Unregistered Broker-dealers ‎[5,527 bytes]
  5. (hist) ‎False or Misleading Statements About a Company or Investment ‎[5,112 bytes]
  6. (hist) ‎Fraudulent Securities Offerings ‎[4,736 bytes]
  7. (hist) ‎Misleading or Incomplete Cybersecurity Disclosures ‎[3,620 bytes]

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