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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
Make It
Make It: Next Gen Investing
Cryptocurrency
From
CNBC.com News
The bitcoin ATM has emerged as one of cryptocurrency's biggest threats
September 08, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Computer crime
Cybersecurity
Securities fraud
From
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Former top aide to New York Gov. Hochul charged with acting as foreign agent for China
September 03, 2024
Tags
Collusion
Politics
Breaking News: Politics
From
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Assault arrest of Trump clemency recipient draws attention of judge in old drug case
August 26, 2024
Tickers
LAW
LAWS
Tags
Collusion
Law
Elections
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
Energy
Securities fraud
Laws
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
Business News
Crime
Securities fraud
From
CNBC.com News
Former New York Rep. George Santos pleads guilty to wire fraud, identity theft
August 19, 2024
Tickers
LAW
LAWS
Tags
Crime
Securities fraud
Elections
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
Law
Laws
Markets
From
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A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her warning
July 23, 2024
Tags
Banks
Personal Finance
Finance
From
CNBC.com News
Rudy Giuliani bankruptcy case dismissed, opening door to creditors pursuing collection
July 12, 2024
Tickers
LAW
LAWS
Tags
Law
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2020 Elections
From
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Former Trump lawyer Rudy Giuliani disbarred in New York after criminal indictments
July 02, 2024
Tickers
LAW
LAWS
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Republicans
Law
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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
Breaking News: Investing
Breaking News: Markets
JPMorgan Chase & Co
From
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Financial crime watchdog removes Turkey from money laundering 'gray list'
June 28, 2024
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Emerging Markets
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Asia News
From
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Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
June 18, 2024
Tickers
LAW
LAWS
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Crime
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From
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UAW president under investigation by federal monitor
June 10, 2024
Tags
Transportation
Autos
Labor economy
From
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DOJ settles CityMD Covid fraud allegations for $12 million
June 08, 2024
Tags
Breaking News: Politics
US: News
Social issues
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U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
June 04, 2024
Tickers
LAW
LAWS
Tags
Law and Regulation
Finance
Banks
From
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Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme
June 03, 2024
Tags
Elections
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Politics
From
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Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 million
June 03, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Lawsuits
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From
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DOJ charges Chinese national with operating 'world's largest botnet' that stole $5.9 billion in Covid relief funds
May 29, 2024
Tags
Government and politics
Collusion
Crime
From
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Former Malaysia Prime Minister Mahathir says he's 'not involved in corrupt practices'
May 23, 2024
Tags
Asia Politics
Foreign policy
Asia News
From
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No ‘cop on the beat’: Why the SEC may deny new ether ETFs this month
May 18, 2024
Tags
Trade regulation
Markets
Finance
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
Apparel
Securities fraud
From
CNBC.com News
Feds charge brothers in $25 million cryptocurrency heist that took 12 seconds
May 15, 2024
Tags
Breaking News: Politics
Politics
Collusion
From
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Sen. Menendez bribery trial starts with judge scolding lawyers on 'gamesmanship'
May 13, 2024
Tags
Political Leaders
Democrats
Collusion
From
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Fat Brands, chair Andy Wiederhorn indicted in $47 million 'sham' loan scheme
May 10, 2024
Tags
Restaurants
Retail
Securities fraud
From
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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
Russian charged with LockBit ransomware crimes — $10 million reward for his arrest
May 07, 2024
Tickers
LAW
LAWS
Tags
US: News
Breaking News: Politics
Corruption
From
CNBC.com News
Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
May 03, 2024
Tickers
LAW
LAWS
Tags
Collusion
World Politics
US: News
From
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