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Latest News about Investment Fraud

Recent news which mentions Investment Fraud

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State AGs led by NY's Letitia James pressure Meta to clean up investment scams on Facebook
Tags Investment Fraud Finance Technology
From CNBC.com News
Trump tariffs create the ‘perfect storm’ for scams, cybersecurity expert says — 3 red flags to watch out for
Tags Investing Consumer Confidence US Homepage
From CNBC.com News
Tax season is a prime time for scams. Here's how to protect yourself
Tags Investment Fraud Personal finance Personal Finance
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Tags Artificial intelligence Fraud and false statements Organized Crime
From CNBC.com News
Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
Tags Wells Fargo & Co Politics Investment Fraud
From CNBC.com News
Adani investor GQG's shares plunge over 15% after UBS downgrades stock, cuts target price
Tags Asia News Asia Markets Investment Fraud
From CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Retirement planning Retirement Consumer fraud
From CNBC.com News
Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them
Tags Finance Personal 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 Markets Breaking News: Markets Politics
From CNBC.com News
This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned
Tags Collusion Breaking News: Politics Entertainment
From CNBC.com News
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
Tickers LAW LAWS
Tags McDonald's Corp Markets Business
From CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
Tags Investment management Technology Executive Council Technology: Data
From CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
Tickers BITCOMP USD-BITSTAMP
Tags Collusion Crime Securities fraud
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Investment Fraud Corporate Fraud Breaking News: Markets
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Fraud and false statements Hacking Elder abuse
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Corporate Fraud Caterpillar Inc Investment Fraud
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Fraud and false statements Finance Consumer fraud
From CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
Tags Securities fraud Breaking News: Politics Law and Regulation
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Real estate Amazon/com Inc Upwork Inc
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Personal loans Securities fraud Banks
From CNBC.com News
‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
Tags US: News Tax Planning Tax planning
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Corporate Fraud Breaking News: Markets Investment Fraud
From CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
Tags Tax Planning Personal finance Personal Finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags JPMORGAN DRN Crime Crypto
From CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
Tags Collusion Crime US: News
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Crime Collusion Elections
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Cryptocurrency Crypto Fraud and false statements
From CNBC.com News
Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
Tickers LAW LAWS
Tags Crime Breaking News: Technology Crypto
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Breaking News: Politics Stock exchanges Fraud and false statements
From CNBC.com News
'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
Tags Breaking News: Technology Breaking news Corporate Fraud
From CNBC.com News
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