Articles about Fraud

JEF FRAUD INVESTIGATION: Kaplan Fox Alerts Investors of Jefferies Financial Group Inc. (JEF) to Potential Securities Violations

Topics Fraud

Tickers AMZN

Exposures Legal

January 23, 2026

JEF FRAUD INVESTIGATION: Kaplan Fox Alerts Investors of Jefferies Financial Group Inc. (JEF) to Potential Securities Violations

Topics Fraud Supply Chain

Tickers JEF

Exposures Legal Supply Chain

January 23, 2026

Kessler Topaz Meltzer & Check, LLP Reminds Varonis Systems, Inc. Investors of Important Deadline in Securities Fraud Class Action Lawsuit

Topics Fraud Supply Chain

Tickers JEF

Exposures Legal Supply Chain

January 23, 2026

Kessler Topaz Meltzer & Check, LLP Reminds Varonis Systems, Inc. Investors of Important Deadline in Securities Fraud Class Action Lawsuit

Topics Fraud Lawsuit

Tickers VRNS

Exposures Financial Legal

January 23, 2026

BBNX FRAUD INVESTIGATION: Kaplan Fox Alerts Investors of Beta Bionics, Inc. (BBNX) to Potential Securities Violations

Topics Fraud Lawsuit

Tickers VRNS

Exposures Financial Legal

January 23, 2026

BBNX FRAUD INVESTIGATION: Kaplan Fox Alerts Investors of Beta Bionics, Inc. (BBNX) to Potential Securities Violations

Topics Fraud

Tickers BBNX

Exposures Legal

January 23, 2026

The Ghost in the Machine: Reflecting on the May 2024 Meme Stock Resurgence and the Rebirth of GameStop

Topics Fraud

Tickers BBNX

Exposures Legal

January 23, 2026

Via MarketMinute

Topics Bankruptcy Economy Fraud

Tickers AMC GME HOOD VIRT

Exposures Financial Interest Rates Legal

The $400,000 Whistleblower: How the ‘Maduro Trade’ Shook Polymarket and Washington

January 23, 2026

Via PredictStreet

Topics Fraud Government

Tickers AMZN ASX:NWS GOOGL HOOD IBKR ICE

Exposures Legal Political

3 Medicare Changes All Retirees Need to Know About to Begin 2026 ↗

January 23, 2026

Via The Motley Fool

Topics Economy Fraud

Exposures COVID-19 Interest Rates Legal

Capital One (COF): Forging a New Financial Titan Through the Discover Acquisition

January 23, 2026

Via Finterra

Topics Artificial Intelligence Credit Cards Economy

Tickers AXP COF DFS JPM MA V

Exposures Artificial Intelligence Interest Rates Legal

Can Generative AI Drive These 3 ETFs to 43% Gains This Year? ↗

January 23, 2026

Via The Motley Fool

Topics Artificial Intelligence ETFs Fraud

Tickers ALGM AMAT AMD ASML AVGO BLK

Exposures Artificial Intelligence Legal

New Cold War Memoir Traces Bob Hicks Journey from Somerset Farm Boy to Senior Federal Law Enforcement Officer

January 22, 2026

Class Action Announcement for CoreWeave, Inc. Investors: A Securities Fraud Class Action Lawsuit Was Filed Against CoreWeave, Inc. - Contact Kessler Topaz Meltzer & Check, LLP

Topics Fraud

Exposures Legal

January 22, 2026

Class Action Announcement for CoreWeave, Inc. Investors: A Securities Fraud Class Action Lawsuit Was Filed Against CoreWeave, Inc. - Contact Kessler Topaz Meltzer & Check, LLP

Topics Fraud Lawsuit Supply Chain

Tickers CRWV

Exposures Financial Legal Supply Chain

January 22, 2026

Class Action Announcement for Bath & Body Works, Inc. Investors: A Securities Fraud Class Action Lawsuit Was Filed Against Bath & Body Works, Inc. (BBWI)

Topics Fraud Lawsuit Supply Chain

Tickers CRWV

Exposures Financial Legal Supply Chain

January 22, 2026

Class Action Announcement for Bath & Body Works, Inc. Investors: A Securities Fraud Class Action Lawsuit Was Filed Against Bath & Body Works, Inc. (BBWI)

Topics Fraud Lawsuit

Tickers BBWI

Exposures Financial Legal

January 22, 2026

Topics Fraud Lawsuit

Tickers BBWI

Exposures Financial Legal

Constitutional Showdown: Supreme Court Weighs President’s Power to Oust Fed Governor

January 22, 2026

Via MarketMinute

Topics Bonds ETFs Economy

Tickers C GS JPM TLT

Exposures Debt Markets Economy Interest Rates

The Quiet Powerhouse: A Deep-Dive into Jack Henry & Associates (JKHY)

January 22, 2026

Via Finterra

Topics Artificial Intelligence Fraud

Tickers AAPL BLK FI FIS FISV JKHY

Exposures Artificial Intelligence Legal

UK Mobile Users Warned of Fake EE Reward Points Text Scam

January 22, 2026

Payemoji Launches €1 Million Investment Round to Drive Expansion of AI-Powered Payments and Conversational Commerce

Topics Fraud

Exposures Legal

CrowdStrike (CRWD) Deep Dive: Resilience, AI Agents, and the Path to $10B ARR

January 22, 2026

Via Finterra

Topics Artificial Intelligence Economy Fraud

Tickers BLK CRWD MSFT PANW S

Exposures Artificial Intelligence Financial Information Security

January 22, 2026

Via 24-7 Press Release

Topics Artificial Intelligence Fraud

Exposures Artificial Intelligence Legal

Theranos Founder Elizabeth Holmes Appeals To Trump For Early Release, Seeking Commutation Of Theranos Sentence ↗

January 21, 2026

Via Benzinga

Topics Fraud Government

Exposures Legal Political

Award Winning Phoenix Private Investigator “Privin Network” Helps Thousands of Clients Around the World Since 2020

January 21, 2026