Latest News about Investment Fraud

Recent news which mentions Investment Fraud

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DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme

August 14, 2025

Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds

August 13, 2025

Imposter scams cost older adults $700 million in 2024, FTC finds: Some victims are ‘clearing out' their 401(k)s

August 08, 2025

State AGs led by NY's Letitia James pressure Meta to clean up investment scams on Facebook

June 11, 2025

Trump tariffs create the ‘perfect storm’ for scams, cybersecurity expert says — 3 red flags to watch out for

May 19, 2025

Tax season is a prime time for scams. Here's how to protect yourself

March 25, 2025

Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself

March 15, 2025

Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison

December 03, 2024

Adani investor GQG's shares plunge over 15% after UBS downgrades stock, cuts target price

December 01, 2024

Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says

November 18, 2024

Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them

October 07, 2024

Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court

July 29, 2024

This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned

July 28, 2024

Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges

June 18, 2024

AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims

May 10, 2024

DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition

May 01, 2024

Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report

March 20, 2024

Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it

March 08, 2024

Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family

February 27, 2024

How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says

February 15, 2024

Treasury proposes rule to extend anti-money laundering regs to investment advisers

February 13, 2024

Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'

February 11, 2024

Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk

January 24, 2024

‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024

January 18, 2024

SAP to pay more than $220 million to settle bribery charges, U.S. authorities say

January 10, 2024

Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds

January 10, 2024

Four men indicted in $80 million 'pig butchering' scheme

December 14, 2023

Bernie Madoff victims get $159 million from Ponzi recovery fund

December 11, 2023

Twitter influencer gets 7 months in prison for 2016 voter interference scheme

October 19, 2023

New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet

October 19, 2023

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