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Latest News about Investment Fraud
Recent news which mentions Investment Fraud
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Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
December 03, 2024
Tags
Politics
Breaking News: Politics
Wells Fargo & Co
From
CNBC.com News
Adani investor GQG's shares plunge over 15% after UBS downgrades stock, cuts target price
December 01, 2024
Tags
GQG Partners Inc
Asia: Business
Asia News
From
CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
November 18, 2024
Tags
Fraud and false statements
Retirement planning
Investment Fraud
From
CNBC.com News
Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them
October 07, 2024
Tags
Investment Fraud
Personal finance
Crypto
From
CNBC.com News
Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
July 29, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Politics
Law
From
CNBC.com News
This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned
July 28, 2024
Tags
Investment Fraud
Breaking News: Politics
Politics
From
CNBC.com News
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
June 18, 2024
Tickers
LAW
LAWS
Tags
Markets
Law
US: News
From
CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
May 10, 2024
Tags
AI / Artificial Intelligence
Corporate Fraud
Artificial intelligence
From
CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
May 01, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Collusion
Bitcoin
Securities fraud
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Fraud and false statements
Markets
Investment 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
Fraud and false statements
Elder abuse
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Breaking News: Technology
Alphabet Inc
Snowflake 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
Personal Finance
Consumer fraud
Finance
From
CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
February 13, 2024
Tags
Regulations
Policy
White House
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
Airbnb Inc
Marriott International Inc
Technology
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
Generation Z
Generation Y
Banks
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
Investment Fraud
Tax Planning
Cryptocurrency
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
Corruption
Crime
Breaking News: Markets
From
CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
January 10, 2024
Tags
Tax planning
Personal Finance
Taxes
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Technology
Breaking News: Markets
Securities fraud
From
CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
Tags
Collusion
Crime
Political Leaders
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Mobile
Investment Fraud
Elections
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
Investment Fraud
Markets
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
Laws
Cryptocurrency
Crypto
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Breaking News: Markets
Technology
Investment Fraud
From
CNBC.com News
'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
September 25, 2023
Tags
Technology
Corporate Fraud
Real estate
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
Crime
Technology
Cryptocurrency
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Corporate Fraud
Amazon/com Inc
Fraud and false statements
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Crime
Private Equity
Markets
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Block Inc
Corporate Fraud
Icahn Enterprises LP
From
CNBC.com News
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