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Latest News about Securities fraud
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FTC cracks down on DoNot Pay, others for 'deceptive AI claims and schemes'
September 25, 2024
Tickers
LAW
LAWS
Tags
Business
Breaking News: Technology
FTC Solar Inc
From
CNBC.com News
FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
September 24, 2024
Tickers
LAW
LAWS
Tags
Energy
Securities fraud
Laws
From
CNBC.com News
Americans lost a record $5.6 billion to crypto scams last year, says FBI—this is the No. 1 kind to watch out for
September 13, 2024
Tags
Personal investing
Hacking
Make It / Money
From
CNBC.com News
The bitcoin ATM has emerged as one of cryptocurrency's biggest threats
September 08, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
GSR II Meteora Acquisition Corp
Alphabet Inc
Cryptocurrency
From
CNBC.com News
Former top aide to New York Gov. Hochul charged with acting as foreign agent for China
September 03, 2024
Tags
Breaking News: Politics
Politics
Collusion
From
CNBC.com News
Assault arrest of Trump clemency recipient draws attention of judge in old drug case
August 26, 2024
Tickers
LAW
LAWS
Tags
Collusion
Law
Laws
From
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Former FTX exec Ryan Salame's romantic partner indicted on campaign finance crimes
August 22, 2024
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LAW
LAWS
Tags
Politics
Laws
Securities fraud
From
CNBC.com News
New York drug dealer whose prison sentence Trump commuted arrested on assault charges
August 22, 2024
Tickers
LAW
LAWS
Tags
Crime
United States Election 2024
Securities fraud
From
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Cryptocurrency 'pig butchering' scam wrecks Kansas bank, sends ex-CEO to prison for 24 years
August 21, 2024
Tickers
LAW
LAWS
Tags
Cryptocurrency
Law
Business
From
CNBC.com News
Former New York Rep. George Santos pleads guilty to wire fraud, identity theft
August 19, 2024
Tickers
LAW
LAWS
Tags
Republicans
Congress
Collusion
From
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Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
July 29, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Politics
Markets
From
CNBC.com News
A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her warning
July 23, 2024
Tags
Personal finance
Investment strategy
Citigroup Inc
From
CNBC.com News
Rudy Giuliani bankruptcy case dismissed, opening door to creditors pursuing collection
July 12, 2024
Tickers
LAW
LAWS
Tags
Laws
Elections
Bankruptcy
From
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Former Trump lawyer Rudy Giuliani disbarred in New York after criminal indictments
July 02, 2024
Tickers
LAW
LAWS
Tags
Government and politics
Lawsuits
Collusion
From
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How thousands of Americans got caught in fintech’s false promise and lost access to bank accounts
July 02, 2024
Tags
Securities fraud
Finance
Personal Finance
From
CNBC.com News
Financial crime watchdog removes Turkey from money laundering 'gray list'
June 28, 2024
Tags
Securities fraud
Europe News
Politics
From
CNBC.com News
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
June 18, 2024
Tickers
LAW
LAWS
Tags
McDonald's Corp
Business
Collusion
From
CNBC.com News
UAW president under investigation by federal monitor
June 10, 2024
Tags
Securities fraud
Labor economy
Labor Unions
From
CNBC.com News
DOJ settles CityMD Covid fraud allegations for $12 million
June 08, 2024
Tags
Lawsuits
Corporate Fraud
Government and politics
From
CNBC.com News
U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
June 04, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Terrorism
Banks
From
CNBC.com News
Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme
June 03, 2024
Tags
Corruption
Elections
US: News
From
CNBC.com News
Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 million
June 03, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Securities fraud
Politics
Defense
From
CNBC.com News
DOJ charges Chinese national with operating 'world's largest botnet' that stole $5.9 billion in Covid relief funds
May 29, 2024
Tags
Policy
Hacking
Internet
From
CNBC.com News
Former Malaysia Prime Minister Mahathir says he's 'not involved in corrupt practices'
May 23, 2024
Tags
Foreign policy
Asia Politics
Asia News
From
CNBC.com News
No ‘cop on the beat’: Why the SEC may deny new ether ETFs this month
May 18, 2024
Tags
Investing
U/S/ Markets
Stock markets
From
CNBC.com News
Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
May 16, 2024
Tickers
LAW
LAWS
Tags
Law
Politics
Laws
From
CNBC.com News
Feds charge brothers in $25 million cryptocurrency heist that took 12 seconds
May 15, 2024
Tags
Securities fraud
Politics
Breaking News: Politics
From
CNBC.com News
Sen. Menendez bribery trial starts with judge scolding lawyers on 'gamesmanship'
May 13, 2024
Tags
Democrats
Political Leaders
Congress
From
CNBC.com News
Fat Brands, chair Andy Wiederhorn indicted in $47 million 'sham' loan scheme
May 10, 2024
Tags
Retail
Securities fraud
Restaurants
From
CNBC.com News
Former MGM Grand casino president to be sentenced for failing to report bookie's bets
May 08, 2024
Tickers
LAW
LAWS
Tags
Collusion
Law
MGM Resorts International
From
CNBC.com News
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