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Latest News about Investment Fraud
Recent news which mentions Investment Fraud
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
June 18, 2024
Tickers
LAW
LAWS
Tags
Corruption
Breaking News: Markets
Investment Fraud
From
CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
May 10, 2024
Tags
Artificial intelligence
Technology: Trends
Investment Fraud
From
CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
May 01, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
White House
Elections
bitcoin
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Crime
Technology
Corporate Fraud
From
CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
Hacking
Personal finance
Fraud and false statements
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Fraud and false statements
Caterpillar Inc
Unity Software Inc
From
CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
Tags
Fraud and false statements
Personal finance
Investment Fraud
From
CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
February 13, 2024
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'
February 11, 2024
Tags
Technology
Upwork Inc
Corporate Fraud
From
CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Consumer Technology
Banks
Generation Y
From
CNBC.com News
‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
January 18, 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
January 10, 2024
Tags
Fraud and false statements
Breaking News: Markets
Corruption
From
CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
January 10, 2024
Tags
Personal finance
Investment Fraud
Taxes
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Social issues
JPMORGAN DRN
Fraud and false statements
From
CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
Tags
Collusion
US: News
Elections
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Breaking News: Markets
Social Media
Investment Fraud
From
CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
Tags
Corporate Fraud
Markets
Crypto
From
CNBC.com News
Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
October 12, 2023
Tickers
LAW
LAWS
Tags
Cryptocurrency
Investment Fraud
Law
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Regulations
Nasdaq
Stock exchanges
From
CNBC.com News
'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
September 25, 2023
Tags
Corporate Fraud
Investment Fraud
Breaking news
From
CNBC.com News
Co-founder of $4 billion crypto ponzi scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large
September 12, 2023
Tags
Investment Fraud
Cryptocurrency
Breaking News: Technology
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Amazon/com Inc
Investment Fraud
Breaking News: Technology
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Private Equity
Markets
Crime
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Fraud and false statements
Freedom Holding Corp
Markets
From
CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
Tags
Asia Markets
Government and politics
Private Equity
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Walt Disney Co
Breaking News: Business
Breaking News: Technology
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Investment Fraud
Fraud and false statements
Corruption
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Technology
Crime
Markets
From
CNBC.com News
Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
May 19, 2023
Tags
Collusion
Tesla Inc
Securities fraud
From
CNBC.com News
NJ deli stock fraud defendant denied bail as judge calls him a serious flight risk
April 17, 2023
Tags
Securities fraud
Business News
Breaking News: Business
From
CNBC.com News
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