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Champagne, Mr. Monopoly and Omerta: Meet Peter Miller, the flashy Instagram user accused of insider trading
December 13, 2021
Tags
Securities fraud
Investment strategy
Miller Industries Inc/TN
From
CNBC.com News
New York Attorney General Letitia James seeks Trump's deposition in civil probe of possible tax fraud
December 09, 2021
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Taxes
Fraud and false statements
From
CNBC.com News
Here are 5 ways to protect yourself against credit card fraud this holiday season
December 07, 2021
Tags
Investment strategy
US Economy
Savings
From
CNBC.com News
Barclays, RBS, HSBC, Credit Suisse and UBS fined for taking part in forex trading cartel
December 02, 2021
Tags
Barclays PLC
Europe News
UBS Group AG
From
CNBC.com News
Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
Tickers
LAW
LAWS
Tags
Collusion
Securities fraud
Court decisions
From
CNBC.com News
El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know
November 22, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
bitcoin
Fraud and false statements
Blockchain
From
CNBC.com News
Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others
November 22, 2021
Tickers
LAW
LAWS
Tags
Business
Crime
Law
From
CNBC.com News
‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
Securities fraud
Square Inc
Internet
From
CNBC.com News
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
Tickers
LAW
LAWS
Tags
Fraud and false statements
Business
Crime
From
CNBC.com News
Wall Street Crime And Punishment: The Blood On Elizabeth Holmes' Fingers
November 12, 2021
Tickers
DGX
LH
NWSA
ORCL
Tags
WFC
News
Elizabeth Holmes
From
Benzinga
From cryptocurrencies to central bank digital currencies, here's what will 'lead to the demise of cash,' economist says
November 11, 2021
Tags
Central banking
Ethereum
Forex markets
From
CNBC.com News
Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham
November 10, 2021
Tickers
LAW
LAWS
Tags
Crime
Law
Corruption
From
CNBC.com News
ECB member says inflation could be nearing the bank's taper target
November 10, 2021
Tickers
EURO
Tags
Europe Politics
European Central Bank
Europe Economy
From
CNBC.com News
Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters
November 09, 2021
Tags
Robinhood Markets Inc
Cybersecurity
Computer crime
From
CNBC.com News
Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges
November 09, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Securities fraud
CNBC Investigations
US: News
From
CNBC.com News
Wall Street Crime and Punishment: Martin Shkreli, The Self-Destructive Pharma Bro
November 05, 2021
Tickers
MNKD
NAVB
REGN
Tags
Martin Shkreli
Securities Fraud
Top Stories
From
Benzinga
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
Tags
Finance
Bitcoin
Regulations
From
CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
Finance
US Economy
Government Programs
From
CNBC.com News
Wall Street Crime and Punishment: Christian Meissenn And His Penny Stock Pump-And-Dump Games
October 29, 2021
Tickers
SPY
Tags
SPY
Penny Stocks
Christian Meissenn
From
Benzinga
From pushback on Facebook's digital wallet to iris scanning for free coins: 6 things that happened in crypto this past week
October 25, 2021
Tags
Robinhood Markets Inc
Bakkt Holdings Inc
Exchange/traded funds
From
CNBC.com News
Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
October 14, 2021
Tickers
LAW
LAWS
OTC
Tags
Corporate crime
Bell Buckle Holdings Inc
Securities fraud
From
CNBC.com News
Cryptocurrencies could lead to financial instability, author warns
October 13, 2021
Tags
Personal Finance
Investing
Politics
From
CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Collusion
Corporate crime
Securities fraud
From
CNBC.com News
Wall Street Crime And Punishment: Angelo Mozilo, The Tanned Face Of The Housing Market's Collapse
October 01, 2021
Tickers
BAC
FMCC
FNMA
SEC
Tags
Countrywide Financial
News
Penny Stocks
From
Benzinga
Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty
September 28, 2021
Tickers
LAW
LAWS
OTC
Tags
OTC
Bell Buckle Holdings Inc
Securities fraud
From
CNBC.com News
Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
September 27, 2021
Tags
Securities fraud
Banks
Breaking News: Markets
From
CNBC.com News
Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
September 24, 2021
Tags
Breaking News: Technology
Securities fraud
Corporate crime
From
CNBC.com News
Bitcoin and ethereum sink as China intensifies crackdown on cryptocurrencies
September 24, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Crypto
People's Bank of China
Central banking
From
CNBC.com News
U.S. Treasury sanctions cryptocurrency exchange for alleged role in ransomware attacks
September 21, 2021
Tags
SolarWinds Corp
Securities fraud
Computer crime
From
CNBC.com News
Feds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids
September 17, 2021
Tickers
LAW
LAWS
Tags
Health & Science
Coronavirus
Breaking News: Politics
From
CNBC.com News
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