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 < Previous 1 2 Next > Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison December 03, 2024 Tags Collusion Wells Fargo & Co Corruption From CNBC.com News Adani investor GQG's shares plunge over 15% after UBS downgrades stock, cuts target price December 01, 2024 Tags Asia News Investment Fraud Asia: Business 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 Savings Fraud and false statements Retirement planning From CNBC.com News Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them October 07, 2024 Tags Personal Finance Finance Personal finance 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 Securities fraud Laws Politics 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 Entertainment Collusion Investment Fraud From CNBC.com News Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges June 18, 2024 Tickers LAW LAWS Tags Investment Fraud Crime Business News From CNBC.com News AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims May 10, 2024 Tags Technology: Data Investment Fraud Technology Executive Council From CNBC.com News DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition May 01, 2024 Tickers BITCOMP USD-BITSTAMP Tags Bitcoin White House 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 Markets Crime 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 Fraud and false statements Retiree finances Seniors From CNBC.com News Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family February 27, 2024 Tags Alphabet Inc Technology 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 Investment Fraud Fraud and false statements Consumer fraud From CNBC.com News Treasury proposes rule to extend anti-money laundering regs to investment advisers February 13, 2024 Tags Investment Fraud Law and Regulation Breaking News: Politics 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 Alphabet 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 Securities fraud Consumer Technology 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 Tax Planning Cryptocurrency Tax planning From CNBC.com News SAP to pay more than $220 million to settle bribery charges, U.S. authorities say January 10, 2024 Tags Crime Investment Fraud Corruption From CNBC.com News Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds January 10, 2024 Tags Investment Fraud Personal finance Personal Finance From CNBC.com News Four men indicted in $80 million 'pig butchering' scheme December 14, 2023 Tags JPMORGAN DRN Securities fraud Markets From CNBC.com News Bernie Madoff victims get $159 million from Ponzi recovery fund December 11, 2023 Tags Collusion Political Leaders Social issues From CNBC.com News Twitter influencer gets 7 months in prison for 2016 voter interference scheme October 19, 2023 Tags Markets Social Media Elections From CNBC.com News New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet October 19, 2023 Tags Breaking News: Technology Investment Fraud 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 Technology Law Corporate Fraud From CNBC.com News Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show October 06, 2023 Tags Technology Regulations Stock exchanges From CNBC.com News 'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges September 25, 2023 Tags Technology Corporate Fraud Investment 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 Cryptocurrency Technology Investment Fraud From CNBC.com News Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges August 22, 2023 Tags Walmart Inc Fraud and false statements Corporate Fraud From CNBC.com News A.I. founder charged with defrauding investors, manipulating documents August 15, 2023 Tags Markets Private Equity Securities fraud From CNBC.com News Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions August 15, 2023 Tags Markets Freedom Holding Corp Securities fraud From CNBC.com News < Previous 1 2 Next > Stock Quote API & Stock News API supplied by www.cloudquote.io Quotes delayed at least 20 minutes. 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