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Champagne, Mr. Monopoly and Omerta: Meet Peter Miller, the flashy Instagram user accused of insider trading
December 13, 2021
Tags
Miller Industries Inc/TN
Investment strategy
Congress
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
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US: News
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Here are 5 ways to protect yourself against credit card fraud this holiday season
December 07, 2021
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Personal finance
Investment strategy
Savings
From
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Barclays, RBS, HSBC, Credit Suisse and UBS fined for taking part in forex trading cartel
December 02, 2021
Tags
HSBC Holdings PLC
UBS Group AG
Credit Suisse Group AG
From
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Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
Tickers
LAW
LAWS
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US: News
Good Times Restaurants Inc
From
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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
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Fraud and false statements
Make It: Next Gen Investing
Blockchain
From
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Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others
November 22, 2021
Tickers
LAW
LAWS
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US: News
Court decisions
Laws
From
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‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
Afterpay Ltd
Retail
PayPal Holdings Inc
From
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U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
Tickers
LAW
LAWS
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Breaking News: Politics
Business News
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From
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Wall Street Crime And Punishment: The Blood On Elizabeth Holmes' Fingers
November 12, 2021
Tickers
DGX
LH
NWSA
ORCL
Tags
stanford university
LH
General
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
Banks
Make It: Next Gen Investing
Economic events
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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
Violent crime
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ECB member says inflation could be nearing the bank's taper target
November 10, 2021
Tickers
EURO
Tags
Securities fraud
Europe Markets
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From
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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
Personal finance
Personal Finance
From
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Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges
November 09, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
US: News
Business
Walmart Inc
From
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Wall Street Crime and Punishment: Martin Shkreli, The Self-Destructive Pharma Bro
November 05, 2021
Tickers
MNKD
NAVB
REGN
Tags
Education
Benzinga
hedge fund
From
Benzinga
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
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Markets
Regulations
Fraud and false statements
From
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Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
Personal Finance
Government Agencies
Fraud and false statements
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Wall Street Crime and Punishment: Christian Meissenn And His Penny Stock Pump-And-Dump Games
October 29, 2021
Tickers
SPY
Tags
Penny Stocks
Connecticut
FINRA
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
Mastercard Inc
Cryptocurrency
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
Securities fraud
Encompass Holdings Inc
Corruption
From
CNBC.com News
Cryptocurrencies could lead to financial instability, author warns
October 13, 2021
Tags
Investment strategy
Cryptocurrency
Securities fraud
From
CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Corruption
Collusion
Basketball
From
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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
SEC
Countrywide Financial
BAC
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
US: News
Simulated Environment Concepts Inc
Business
From
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Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
September 27, 2021
Tags
Fraud and false statements
Investing
breakingNewsGlobal
From
CNBC.com News
Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
September 24, 2021
Tags
US: News
Breaking News: Technology
Foreign policy
From
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Bitcoin and ethereum sink as China intensifies crackdown on cryptocurrencies
September 24, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Central Banks
bitcoin
Technology
From
CNBC.com News
U.S. Treasury sanctions cryptocurrency exchange for alleged role in ransomware attacks
September 21, 2021
Tags
Microsoft Corp
Social media
Securities fraud
From
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Feds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids
September 17, 2021
Tickers
LAW
LAWS
Tags
Social issues
Breaking News: Politics
Crime
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