Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil Hydroworld Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Latest News about Investment Fraud Recent news which mentions Investment Fraud Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court July 29, 2024 Tickers LAW LAWS Tags Law US: News Markets 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 Breaking News: Politics Collusion Entertainment From CNBC.com News Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges June 18, 2024 Tickers LAW LAWS Tags US: News Law Breaking News: Politics From CNBC.com News AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims May 10, 2024 Tags Corporate Fraud Technology Executive Council Technology From CNBC.com News DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition May 01, 2024 Tickers BITCOMP USD-BITSTAMP Tags Elections White House Government and politics From CNBC.com News Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report March 20, 2024 Tags Breaking News: Markets Fraud and false statements Breaking News: Technology From CNBC.com News Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it March 08, 2024 Tags Personal Finance Retiree finances Crime From CNBC.com News Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family February 27, 2024 Tags Unity Software Inc Airbnb Inc Alphabet 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 Investment Fraud Personal finance Fraud and false statements From CNBC.com News Treasury proposes rule to extend anti-money laundering regs to investment advisers February 13, 2024 Tags Securities Politics Policy 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 Real estate Amazon/com Inc Investment Fraud 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 US: News Personal finance Cryptocurrency From CNBC.com News SAP to pay more than $220 million to settle bribery charges, U.S. authorities say January 10, 2024 Tags Investment Fraud Breaking News: Markets Fraud and false statements From CNBC.com News Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds January 10, 2024 Tags Investment Fraud Taxes Personal finance From CNBC.com News Four men indicted in $80 million 'pig butchering' scheme December 14, 2023 Tags Social issues JPMORGAN DRN Fraud and false statements From CNBC.com News Bernie Madoff victims get $159 million from Ponzi recovery fund December 11, 2023 Tags Politics Political Leaders Crime From CNBC.com News Twitter influencer gets 7 months in prison for 2016 voter interference scheme October 19, 2023 Tags Government and politics Markets Crime 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 Markets Crypto 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 Breaking News: Technology Law Cryptocurrency From CNBC.com News Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show October 06, 2023 Tags Regulations Nasdaq Stock exchanges From CNBC.com News 'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges September 25, 2023 Tags Real estate 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 Breaking News: Technology Investment Fraud Cryptocurrency From CNBC.com News Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges August 22, 2023 Tags Markets Corporate Fraud Technology From CNBC.com News A.I. founder charged with defrauding investors, manipulating documents August 15, 2023 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 August 15, 2023 Tags Markets Crime Fraud and false statements 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 Investment Fraud Breaking News: Markets Corporate Fraud From CNBC.com News Penn Entertainment sells Barstool Sports back to founder Dave Portnoy August 08, 2023 Tags Technology Crime Media From CNBC.com News FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say August 08, 2023 Tags Markets Crypto World Corporate Fraud From CNBC.com News Softbank sues social media startup it invested in, alleging it faked user numbers August 04, 2023 Tags Corporate Fraud Markets Crime From CNBC.com News Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. By accessing this page, you agree to the following Privacy Policy and Terms and Conditions.