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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
June 11, 2025
Tags
Meta Platforms Inc
Breaking News: Markets
Banks
From
CNBC.com News
Trump tariffs create the ‘perfect storm’ for scams, cybersecurity expert says — 3 red flags to watch out for
May 19, 2025
Tags
Personal finance
Investment Fraud
Personal Finance
From
CNBC.com News
Tax season is a prime time for scams. Here's how to protect yourself
March 25, 2025
Tags
Investment Fraud
Personal Finance
Your Money
From
CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
March 15, 2025
Tags
Investment Fraud
Personal Finance
Artificial intelligence
From
CNBC.com News
Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
December 03, 2024
Tags
Business News
US: News
Wells Fargo & Co
From
CNBC.com News
Adani investor GQG's shares plunge over 15% after UBS downgrades stock, cuts target price
December 01, 2024
Tags
Investment Fraud
Asia Markets
Asia News
From
CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
November 18, 2024
Tags
Personal Finance
Investment Fraud
Retirement
From
CNBC.com News
Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them
October 07, 2024
Tags
Investment Fraud
Personal Finance
Personal finance
From
CNBC.com News
Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
July 29, 2024
Tickers
LAW
LAWS
Tags
Crime
Securities fraud
Collusion
From
CNBC.com News
This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned
July 28, 2024
Tags
Entertainment
Politics
Personal finance
From
CNBC.com News
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
June 18, 2024
Tickers
LAW
LAWS
Tags
Corruption
Business
US: News
From
CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
May 10, 2024
Tags
Technology: Trends
Investment management
Technology Executive Council
From
CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
May 01, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Bitcoin
bitcoin
Crypto
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Markets
Breaking News: Technology
Fraud and false statements
From
CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
Women and Wealth
Hacking
Seniors
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
General Motors Co
Caterpillar Inc
Airbnb Inc
From
CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
Tags
Fraud and false statements
Personal Finance
Investment Fraud
From
CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
February 13, 2024
Tags
Investment Fraud
Breaking News: Politics
Securities
From
CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
February 11, 2024
Tags
Markets
Alphabet Inc
Corporate Fraud
From
CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Government and politics
Social media
Credit Cards
From
CNBC.com News
‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
January 18, 2024
Tags
Cryptocurrency
Tax planning
Personal finance
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
Markets
Corruption
Corporate Fraud
From
CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
January 10, 2024
Tags
Investment Fraud
Personal Finance
Identity theft
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Crypto
Cryptocurrency
Bank of America Corp
From
CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
Tags
Securities fraud
Crime
Breaking News: Politics
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Mobile
White House
Corporate Fraud
From
CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
Tags
Markets
Breaking News: Technology
Fraud and false statements
From
CNBC.com News
Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
October 12, 2023
Tickers
LAW
LAWS
Tags
Cryptocurrency
Crypto
Crime
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Nasdaq
Freedom Holding Corp
Crime
From
CNBC.com News
'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
September 25, 2023
Tags
Corporate Fraud
Breaking News: Technology
Breaking news
From
CNBC.com News
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