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Latest News about Investment Fraud

Recent news which mentions Investment Fraud

Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
Tags Personal Finance Consumer fraud Crime
From CNBC.com News
Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
Tags Markets Crime CNBC Investigations
From CNBC.com News
Sam Bankman-Fried tried to influence witness through Signal, DOJ alleges
Tags Investment strategy Investing Investment Fraud
From CNBC.com News
Who's Ripping Off The Fastest Man In the World? Usain Bolt Missing Millions From Investment Portfolio
Tags Benzinga Entrepreneurship General
From Benzinga
Sam Bankman-Fried pleads not guilty to federal fraud charges in New York
Tags Finance Collusion Crime
From CNBC.com News
How Sam Bankman-Fried swindled $8 billion in customer money, according to federal prosecutors
Tags Energy Cryptocurrency FinTech
From CNBC.com News
Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next
Tags Collusion Crime Fraud and false statements
From CNBC.com News
Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison
Tags Technology Enterprise Corporate crime
From CNBC.com News
Sam Bankman-Fried could face years in prison over FTX's $32 billion meltdown — if the U.S. ever gets around to arresting him
Tags Bankruptcy Securities fraud Corporate bankruptcy
From CNBC.com News
DOJ asks for independent probe into FTX bankruptcy, former federal prosecutor says it could be a tactic to gather evidence on alleged fraud
Tags Technology Bankruptcy fraud Crypto
From CNBC.com News
Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy
Tags Corporate bankruptcy Enron scandal Court decisions
From CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
Tags Shell company Crime Securities fraud
From CNBC.com News
Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
Tickers LAW LAWS
Tags Law Lawsuits Crypto
From CNBC.com News
As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor
Tags Personal Finance Finance Investment Strategy
From CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
Tags Energy Cryptocurrency FinTech
From CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
Tickers LIFE
Tags Vacation homes Travel deals Personal saving
From CNBC.com News
These Social Security scams will try to steal your savings. Here's what to watch out for
Tags Investment Fraud Retirement Robocall
From CNBC.com News
Online daters lost a record $547 million to scams in 2021. How to stay safe, according to Nev Schulman from MTV's 'Catfish'
Tags Investment Fraud Personal finance Dating
From CNBC.com News
Consumers lost $5.8 billion to fraud last year — up 70% over 2020
Tags Securities fraud Consumer Finance FTC Solar Inc
From CNBC.com News
Crypto scammers took a record $14 billion in 2021
Tags Crime FinTech Cryptocurrency
From CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
Tags Corporate Fraud Investing Investment Fraud
From CNBC.com News
SEC chair Gensler seeks tougher SPAC disclosure, liability rules
Tickers IPO IPOS LAW LAWS
Tags Laws IPOs SoFi Technologies Inc
From CNBC.com News
Is your financial advisor overcharging you? Here are ways to protect yourself
Tags Personal Finance Finance Bonds
From CNBC.com News
Child tax credit scams still trapping the unwary
Tags Taxes Government taxation and revenue Tax Planning
From CNBC.com News
The lessons for investors from the trial of Theranos founder Elizabeth Holmes
Tags Crime Health & Science Health care industry
From CNBC.com News
Former start-up CEO arrested and charged with fraud for allegedly misstating financials
Tags Dell Technologies Inc Start/up Investment Fraud
From CNBC.com News
Congress may curb abuses of this charitable deduction used by the wealthy
Tags Philanthropy Personal saving Tax refunds
From CNBC.com News
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