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    Latest News about investment fraud

    Recent news which mentions investment fraud

    Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them
    Tags Finance Crypto Investment Fraud
    From CNBC.com News
    Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
    Tickers LAW LAWS
    Tags Markets Politics Breaking News: Politics
    From CNBC.com News
    This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned
    Tags Entertainment Breaking News: Politics Collusion
    From CNBC.com News
    Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
    Tickers LAW LAWS
    Tags Laws McDonald's Corp Business
    From CNBC.com News
    AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
    Tags Corporate Fraud Technology Executive Council Technology
    From CNBC.com News
    DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
    Tickers BITCOMP USD-BITSTAMP
    Tags Investment Fraud Securities fraud Defense
    From CNBC.com News
    Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
    Tags Fraud and false statements Breaking News: Technology Breaking News: Markets
    From CNBC.com News
    Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
    Tags Investment Fraud Securities fraud Women and Wealth
    From CNBC.com News
    Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
    Tags Technology Corporate Fraud Collusion
    From CNBC.com News
    How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
    Tags Personal finance Fraud and false statements Investment Fraud
    From CNBC.com News
    Treasury proposes rule to extend anti-money laundering regs to investment advisers
    Tags Regulations Hedge Funds Investment Fraud
    From CNBC.com News
    Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
    Tags Technology Upwork Inc Corporate Fraud
    From CNBC.com News
    Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
    Tags Generation Z Generation Y Debt
    From CNBC.com News
    ‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
    Tags Personal Finance Tax planning Tax Planning
    From CNBC.com News
    SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
    Tags Markets Corporate Fraud SAP AG
    From CNBC.com News
    Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
    Tags Identity theft Government taxation and revenue Tax planning
    From CNBC.com News
    Four men indicted in $80 million 'pig butchering' scheme
    Tags Bank of America Corp Securities fraud Cryptocurrency
    From CNBC.com News
    Bernie Madoff victims get $159 million from Ponzi recovery fund
    Tags Politics Political Leaders Breaking News: Politics
    From CNBC.com News
    Twitter influencer gets 7 months in prison for 2016 voter interference scheme
    Tags Mobile Social issues Fraud and false statements
    From CNBC.com News
    New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
    Tags Cryptocurrency Investment Fraud Breaking News: Technology
    From CNBC.com News
    Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
    Tickers LAW LAWS
    Tags Investment Fraud Cryptocurrency Breaking News: Technology
    From CNBC.com News
    Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
    Tags Freedom Holding Corp Nasdaq Regulations
    From CNBC.com News
    'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
    Tags Technology Real estate Breaking News: Technology
    From CNBC.com News
    Co-founder of $4 billion crypto ponzi scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large
    Tags Politics Technology Crime
    From CNBC.com News
    Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
    Tags Walmart Inc Amazon/com Inc Investment Fraud
    From CNBC.com News
    A.I. founder charged with defrauding investors, manipulating documents
    Tags Fraud and false statements Markets Private Equity
    From CNBC.com News
    Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
    Tags Crime Markets Freedom Holding Corp
    From CNBC.com News
    Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
    Tags Corporate Fraud Venture capital Technology
    From CNBC.com News
    Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
    Tags Corporate Fraud Sports Media
    From CNBC.com News
    FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
    Tags Crypto World Markets Corporate Fraud
    From CNBC.com News
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