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Latest News about Investment Fraud

Recent news which mentions Investment Fraud

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State AGs led by NY's Letitia James pressure Meta to clean up investment scams on Facebook
Tags Investment Fraud Technology Finance
From CNBC.com News
Trump tariffs create the ‘perfect storm’ for scams, cybersecurity expert says — 3 red flags to watch out for
Tags Cybersecurity Trade Retail industry
From CNBC.com News
Tax season is a prime time for scams. Here's how to protect yourself
Tags Tax planning Personal Finance Personal finance
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Tags Investment Fraud Computer crime Finance
From CNBC.com News
Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
Tags Politics Investment Fraud Elections
From CNBC.com News
Adani investor GQG's shares plunge over 15% after UBS downgrades stock, cuts target price
Tags Asia Markets Asia News Asia: Business
From CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Personal saving Fraud and false statements Savings
From CNBC.com News
Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them
Tags Crypto Investment Fraud Personal finance
From CNBC.com News
Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
Tickers LAW LAWS
Tags Markets Politics Investment Fraud
From CNBC.com News
This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned
Tags Entertainment Personal finance Personal Finance
From CNBC.com News
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
Tickers LAW LAWS
Tags Markets McDonald's Corp Breaking News: Markets
From CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
Tags Technology: Data Technology Executive Council Investment management
From CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
Tickers BITCOMP USD-BITSTAMP
Tags Breaking News: Politics White House Defense
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Breaking News: Technology Crime Fraud and false statements
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Elder abuse Hacking Personal finance
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Markets Technology Investment Fraud
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Finance Personal finance Personal Finance
From CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
Tags Politics Investment Fraud Securities
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Breaking News: Technology Fraud and false statements Amazon/com Inc
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Social media Personal Finance Personal finance
From CNBC.com News
‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
Tags Investment Fraud Crypto Cryptocurrency
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Investment Fraud Corporate Fraud Breaking News: Markets
From CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
Tags Tax Planning Personal finance Personal Finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Investment Fraud Corporate Fraud Markets
From CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
Tags Elections Investment Fraud Political Leaders
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Crime Collusion Markets
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Markets Technology Investment Fraud
From CNBC.com News
Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
Tickers LAW LAWS
Tags Breaking News: Technology Crime Crypto
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Crime Markets Freedom Holding Corp
From CNBC.com News
'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
Tags Technology Real estate Corporate Fraud
From CNBC.com News
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