Computer Crime and Financial Fraud: United States v. Van Dinh

Harvard JOLT Digest, January 2010

5 Pages Posted: 11 Apr 2010

Date Written: January 7, 2010

Abstract

This paper discusses whether currency trading fraud facilitated by computer can constitute a violation the Securities and Exchange Acts.

Keywords: SEC, SEA, Currency, Trading, Computer Crime

JEL Classification: K14, K22

Suggested Citation

Engle, Eric, Computer Crime and Financial Fraud: United States v. Van Dinh (January 7, 2010). Harvard JOLT Digest, January 2010, Available at SSRN: https://ssrn.com/abstract=1538073

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