Skip to main content
About
Contact
Subscribe
e-Edition
Make Home Page
Sign Up
Log In
Dashboard
Logout
My Account
Dashboard
Profile
Saved items
Logout
Facebook
Twitter
Toggle navigation
Site search
Search
Home
Contact Us
Advertise
Subscription Services
Promote Your Event
Submission Forms
News
Local News
National
World
Archives
Sports
Local Sports
National Sports
Business
Local Business
National Business
Technology
Markets & Stocks
Opinion
Columns
Editorials
Letters To The Editor
Polls
Thumbs
A & E
Local Entertainment
Art Scene
Music Scene
Theatre Scene
Book Reviews
Movie Reviews
TV Listings
Local Events
What To Do
Life
Health
Travel
Oddities
Food Scene
Community Directory
Community Service
Restaurant Guide
Rescue Me
Other
Specials
Entertainment Now
Spring Wellness
Home & Garden
Home Improvement
Home & Realty
Horizons
Outdoor Guide
Progress
Women
Classifieds
Place Ad
Careers
Tenders
Weather
Obituaries
Parcel Services
2022 Readersâ Choice Awards
Recent Quotes
View Full List
My Watchlist
Create Watchlist
Indicators
DJI
Nasdaq Composite
SPX
Gold
Crude Oil
Markets
Stocks
ETFs
Tools
Overview
News
Currencies
International
Treasuries
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
March 01, 2023
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
February 06, 2023
Tags
Markets
Crime
CNBC Investigations
From
CNBC.com News
Sam Bankman-Fried tried to influence witness through Signal, DOJ alleges
January 27, 2023
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
January 15, 2023
Tags
Benzinga
Entrepreneurship
General
From
Benzinga
Sam Bankman-Fried pleads not guilty to federal fraud charges in New York
January 03, 2023
Tags
Finance
Collusion
Crime
From
CNBC.com News
How Sam Bankman-Fried swindled $8 billion in customer money, according to federal prosecutors
December 18, 2022
Tags
Energy
Cryptocurrency
FinTech
From
CNBC.com News
Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next
December 12, 2022
Tags
Collusion
Crime
Fraud and false statements
From
CNBC.com News
Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison
December 07, 2022
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
December 05, 2022
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
December 02, 2022
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
November 17, 2022
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
October 11, 2022
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
July 22, 2022
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
June 17, 2022
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
June 03, 2022
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
May 24, 2022
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
March 10, 2022
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'
March 08, 2022
Tags
Investment Fraud
Personal finance
Dating
From
CNBC.com News
Consumers lost $5.8 billion to fraud last year — up 70% over 2020
February 22, 2022
Tags
Securities fraud
Consumer Finance
FTC Solar Inc
From
CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
Crime
FinTech
Cryptocurrency
From
CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Corporate Fraud
Investing
Investment Fraud
From
CNBC.com News
SEC chair Gensler seeks tougher SPAC disclosure, liability rules
December 09, 2021
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
November 18, 2021
Tags
Personal Finance
Finance
Bonds
From
CNBC.com News
Child tax credit scams still trapping the unwary
November 09, 2021
Tags
Taxes
Government taxation and revenue
Tax Planning
From
CNBC.com News
The lessons for investors from the trial of Theranos founder Elizabeth Holmes
September 10, 2021
Tags
Crime
Health & Science
Health care industry
From
CNBC.com News
Former start-up CEO arrested and charged with fraud for allegedly misstating financials
August 26, 2021
Tags
Dell Technologies Inc
Start/up
Investment Fraud
From
CNBC.com News
Congress may curb abuses of this charitable deduction used by the wealthy
July 07, 2021
Tags
Philanthropy
Personal saving
Tax refunds
From
CNBC.com News
Data & News supplied by
www.cloudquote.io
Stock quotes supplied by Barchart
Quotes delayed at least 20 minutes.
By accessing this page, you agree to the following
Privacy Policy
and
Terms and Conditions
.