Latest News about Securities Fraud
Recent news which mentions Securities Fraud
Billionaire Gautam Adani and nephew agree to pay $18 million in SEC settlement over fraud allegations
May 15, 2026
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Capital One files lawsuit against alleged 'scam campaign' operators — for trademark infringement
May 13, 2026
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Lutnick suggests Lisa Cook's refusal to accept Trump firing from Fed supports fraud claim
August 26, 2025
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Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
August 13, 2025
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New York AG James sues Zelle parent company for alleged fraud
August 13, 2025
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Woman pleads guilty in $30M scam that sold access to Trump fundraiser, fake U.S. residency
July 30, 2025
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Trump judge nominee told DOJ lawyers to ignore court orders on deportations: whistleblower
June 24, 2025
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Man accused of stealing from Homeland Sec. Noem hit with federal charges in three robberies
April 28, 2025
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JPMorgan Chase sues more customers who allegedly stole cash in 'infinite money glitch'
April 16, 2025
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Trump pardons three co-founders of BitMex crypto exchange
March 28, 2025
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Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
March 15, 2025
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It's 'never been easier' to become an online scammer as cybercrime markets flourish, security experts warn
March 05, 2025
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Malaysia will take 'necessary action' if its companies are involved in Nvidia fraud case: Trade minister
March 03, 2025
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Crypto scams likely hit a new record in 2024, driven by 'pig butchering' and AI, says Chainalysis
February 13, 2025
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Zelle payments top $1 trillion in 2024 as network's growth outpaces rivals including PayPal
February 12, 2025
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CFPB fines Equifax $15 million for errors on credit reports
January 17, 2025
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American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
January 16, 2025
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Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says
December 30, 2024
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New York AG refuses Trump's demand to drop business fraud case
December 10, 2024
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