Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil EL&P Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Latest News about Investment Fraud Recent news which mentions Investment Fraud Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges June 18, 2024 Tickers LAW LAWS Tags McDonald's Corp Business Laws From CNBC.com News AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims May 10, 2024 Tags Technology Technology Executive Council Technology: Data From CNBC.com News DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition May 01, 2024 Tickers BITCOMP USD-BITSTAMP Tags Bitcoin Investment Fraud Defense From CNBC.com News Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report March 20, 2024 Tags Technology Crime Fraud and false statements From CNBC.com News Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it March 08, 2024 Tags Hacking Personal finance Fraud and false statements From CNBC.com News Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family February 27, 2024 Tags Markets Crime Fraud and false statements 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 Fraud and false statements Investment Fraud From CNBC.com News Treasury proposes rule to extend anti-money laundering regs to investment advisers February 13, 2024 Tags Elections White House Securities fraud 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 Corporate Fraud Upwork 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 Personal finance Fraud and false statements Social issues 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 Cryptocurrency Investment Fraud Personal finance From CNBC.com News SAP to pay more than $220 million to settle bribery charges, U.S. authorities say January 10, 2024 Tags Crime SAP AG Technology From CNBC.com News Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds January 10, 2024 Tags Personal finance Investment Fraud Taxes From CNBC.com News Four men indicted in $80 million 'pig butchering' scheme December 14, 2023 Tags Markets Crypto Crime From CNBC.com News Bernie Madoff victims get $159 million from Ponzi recovery fund December 11, 2023 Tags Breaking News: Politics Crime Political Leaders From CNBC.com News Twitter influencer gets 7 months in prison for 2016 voter interference scheme October 19, 2023 Tags Voting Asia: Mobile Social media From CNBC.com News New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet October 19, 2023 Tags Crime Crypto Technology 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 Crime Crypto Laws From CNBC.com News Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show October 06, 2023 Tags Technology Corporate Fraud Insider Trading From CNBC.com News 'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges September 25, 2023 Tags Breaking news Breaking News: Technology Corporate Fraud 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 Technology Breaking News: Politics Crime From CNBC.com News Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges August 22, 2023 Tags Investment 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 Fraud and false statements 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 Freedom Holding Corp Fraud and false statements Crime From CNBC.com News Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips August 10, 2023 Tags Fraud and false statements China Politics Markets From CNBC.com News Penn Entertainment sells Barstool Sports back to founder Dave Portnoy August 08, 2023 Tags Breaking News: Business Walt Disney Co Investment Fraud From CNBC.com News FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say August 08, 2023 Tags Corporate Fraud Government and politics Markets From CNBC.com News Softbank sues social media startup it invested in, alleging it faked user numbers August 04, 2023 Tags WeWork Inc Meta Platforms Inc Breaking News: Markets From CNBC.com News Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns May 19, 2023 Tags Technology Crypto Crime From CNBC.com News NJ deli stock fraud defendant denied bail as judge calls him a serious flight risk April 17, 2023 Tags Business Markets Securities From CNBC.com News Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. 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