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Latest News about Investment Fraud

Recent news which mentions Investment Fraud

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Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Retirement planning Investment Fraud Fraud and false statements
From CNBC.com News
Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them
Tags Crypto Finance Personal finance
From CNBC.com News
Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
Tickers LAW LAWS
Tags Law US: News Politics
From CNBC.com News
This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned
Tags Personal finance Personal Finance Investment Fraud
From CNBC.com News
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
Tickers LAW LAWS
Tags Politics Markets Breaking News: Politics
From CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
Tags AI / Artificial Intelligence Investment management Technology: Trends
From CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
Tickers BITCOMP USD-BITSTAMP
Tags Investment Fraud Defense Securities fraud
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Technology Crime Breaking News: Technology
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Personal finance Fraud and false statements Seniors
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Corporate Fraud Technology Breaking News: Technology
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Investment Fraud Fraud and false statements Personal finance
From CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
Tags Law and Regulation Breaking News: Politics Policy
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Amazon/com Inc Investment Fraud Breaking News: Technology
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Personal finance Fraud and false statements Social issues
From CNBC.com News
‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
Tags US: News Personal finance Cryptocurrency
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Crime Technology SAP AG
From CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
Tags Investment Fraud Taxes Personal finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Technology Corporate Fraud Securities fraud
From CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
Tags Collusion US: News Elections
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Crime Government and politics Markets
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Corporate Fraud Markets Crypto
From CNBC.com News
Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
Tickers LAW LAWS
Tags Corporate Fraud Technology Laws
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Nasdaq Regulations Fraud and false statements
From CNBC.com News
'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
Tags Real estate Technology Corporate Fraud
From CNBC.com News
Co-founder of $4 billion crypto ponzi scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large
Tags Elections US: News Investment Fraud
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Crime Technology Corporate Fraud
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Fraud and false statements Private Equity Markets
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Technology Icahn Enterprises LP Corporate Fraud
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Asia Markets Private Equity Government and politics
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Breaking News: Business Walt Disney Co Investment Fraud
From CNBC.com News
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