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Latest News about Investment Fraud

Recent news which mentions Investment Fraud

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DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme
Tickers LAW LAWS
Tags Breaking News: Politics Crime Laws
From CNBC.com News
Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
Tickers LAW LAWS
Tags Collusion Law Securities fraud
From CNBC.com News
Imposter scams cost older adults $700 million in 2024, FTC finds: Some victims are ‘clearing out' their 401(k)s
Tags Retirement Crime Retirement planning
From CNBC.com News
State AGs led by NY's Letitia James pressure Meta to clean up investment scams on Facebook
Tags Breaking News: Markets Breaking News: Technology Investment strategy
From CNBC.com News
Trump tariffs create the ‘perfect storm’ for scams, cybersecurity expert says — 3 red flags to watch out for
Tags Consumer Confidence Investment strategy Consumer Finance
From CNBC.com News
Tax season is a prime time for scams. Here's how to protect yourself
Tags Your Money Personal finance Investment Fraud
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Tags Investing Organized Crime Computer crime
From CNBC.com News
Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
Tags Securities fraud US: News Corruption
From CNBC.com News
Adani investor GQG's shares plunge over 15% after UBS downgrades stock, cuts target price
Tags Asia: Business Investment Fraud GQG Partners Inc
From CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Retirement Retirement planning Personal finance
From CNBC.com News
Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them
Tags Personal Finance Investment Fraud Crypto
From CNBC.com News
Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
Tickers LAW LAWS
Tags Politics Breaking News: Markets Collusion
From CNBC.com News
This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned
Tags Personal Finance Investment Fraud Politics
From CNBC.com News
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
Tickers LAW LAWS
Tags US: News Business Corruption
From CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
Tags Technology Executive Council Investment Fraud Technology
From CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
Tickers BITCOMP USD-BITSTAMP
Tags White House Investment Fraud Defense
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Crime Markets Fraud and false statements
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Seniors Elder abuse Computer crime
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Crime Corporate Fraud Investment Fraud
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Finance Personal finance Fraud and false statements
From CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
Tags Regulations Policy Securities
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Investment Fraud Corporate Fraud Expedia Group Inc
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Generation Z Personal loans Social issues
From CNBC.com News
‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
Tags Investment Fraud Tax planning US: News
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags SAP AG Fraud and false statements Crime
From CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
Tags Taxes Personal finance Government taxation and revenue
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Markets Fraud and false statements Breaking News: Technology
From CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
Tags Politics Elections Collusion
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Crime Asia: Mobile Mobile
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Fraud and false statements Cryptocurrency Crypto
From CNBC.com News
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