There are many different forms of fraud, and one of the more interesting ones is insider trading. Insider trading like many other forms can involve big social networks, and small social networks. The corporate crime that is being committed is that a person or group of people misuses certain information, when they have an obligation to keep that specific information confidential. This can be effortlessly seen in examining the case involving insider trading and Dennis Levine and the Scandal that rocked Wall Street. In it, Levine makes use of his social network, by gaining inside informa…
