Latest News about Investment Fraud
Recent news which mentions Investment Fraud
Capital One files lawsuit against alleged 'scam campaign' operators — for trademark infringement
May 13, 2026
From CNBC.com News
From CNBC.com News
Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
August 13, 2025
From CNBC.com News
Imposter scams cost older adults $700 million in 2024, FTC finds: Some victims are ‘clearing out' their 401(k)s
August 08, 2025
From CNBC.com News
State AGs led by NY's Letitia James pressure Meta to clean up investment scams on Facebook
June 11, 2025
From CNBC.com News
Trump tariffs create the ‘perfect storm’ for scams, cybersecurity expert says — 3 red flags to watch out for
May 19, 2025
From CNBC.com News
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
March 15, 2025
From CNBC.com News
From CNBC.com News
Adani investor GQG's shares plunge over 15% after UBS downgrades stock, cuts target price
December 01, 2024
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
From CNBC.com News
Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them
October 07, 2024
From CNBC.com News
From CNBC.com News
This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned
July 28, 2024
From CNBC.com News
From CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
May 10, 2024
From CNBC.com News
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
From CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
February 13, 2024
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
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
From CNBC.com News
‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
January 18, 2024
From CNBC.com News
From CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
January 10, 2024
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
From CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
From CNBC.com News
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