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Latest News about Investment Fraud

Recent news which mentions Investment Fraud

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Co-founder of $4 billion crypto ponzi scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large

September 12, 2023

Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges

August 22, 2023

A.I. founder charged with defrauding investors, manipulating documents

August 15, 2023

Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions

August 15, 2023

Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips

August 10, 2023

Penn Entertainment sells Barstool Sports back to founder Dave Portnoy

August 08, 2023

FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say

August 08, 2023

Softbank sues social media startup it invested in, alleging it faked user numbers

August 04, 2023

Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns

May 19, 2023

NJ deli stock fraud defendant denied bail as judge calls him a serious flight risk

April 17, 2023

Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021

March 01, 2023

Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud

February 06, 2023

Sam Bankman-Fried tried to influence witness through Signal, DOJ alleges

January 27, 2023

Who's Ripping Off The Fastest Man In the World? Usain Bolt Missing Millions From Investment Portfolio

January 15, 2023

Sam Bankman-Fried pleads not guilty to federal fraud charges in New York

January 03, 2023

How Sam Bankman-Fried swindled $8 billion in customer money, according to federal prosecutors

December 18, 2022

Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next

December 12, 2022

Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison

December 07, 2022

Sam Bankman-Fried could face years in prison over FTX's $32 billion meltdown — if the U.S. ever gets around to arresting him

December 05, 2022

DOJ asks for independent probe into FTX bankruptcy, former federal prosecutor says it could be a tactic to gather evidence on alleged fraud

December 02, 2022

Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy

November 17, 2022

Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court

October 11, 2022

Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities

July 22, 2022

As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor

June 17, 2022

More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC

June 03, 2022

That vacation rental listing could be a scam. These are the warning signs to look out for

May 24, 2022

These Social Security scams will try to steal your savings. Here's what to watch out for

March 10, 2022

Online daters lost a record $547 million to scams in 2021. How to stay safe, according to Nev Schulman from MTV's 'Catfish'

March 08, 2022

Consumers lost $5.8 billion to fraud last year — up 70% over 2020

February 22, 2022

Crypto scammers took a record $14 billion in 2021

January 06, 2022

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