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Latest News about fraud
Recent news which mentions fraud
An Expert Witness For Trump Was Paid A Staggering $878,000 In The Former President's Fraud Trial
December 09, 2023
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Top Stories
Politics
Market News
From
Benzinga
How Did A Trio Pull Off A $10M Bank Fraud Using Crypto?
November 17, 2023
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Legal
Government
News
From
Benzinga
Prosecutors Seek Five-Year Jail Term For Samsung Electronics Boss Over Alleged Fraud And Stock Manipulation
November 17, 2023
Tickers
SSNLF
TECH
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South Korea
Jay Y/ Lee
Samsung Electronics
From
Benzinga
Money Mules Charged With Moving $307M In Tether, Converting Sum To Renminbi: Report
November 02, 2023
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News
Digital Asset
Top Stories
From
Benzinga
Taiwan Aims To Offset Crypto-Related Money Laundering Schemes With New Bill
November 01, 2023
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Digital Assets
Top Stories
money laundering
From
Benzinga
CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification
November 01, 2023
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TIPS
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Markets
Top Stories
Crypto
From
Benzinga
New York Attorney General Files Lawsuit Against Genesis, Gemini, DCG For Defrauding Investors of $1B, Urges Ban
October 19, 2023
Tickers
DCG
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Benzinga
nyag
Crypto
From
Benzinga
AI for Restaurant Fraud Detection: Webinar 9/21
September 18, 2023
Tickers
AI
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Press Release
webinar
fraud detection
From
Press Release – RestaurantNews.com
Visa To Use Anti-Fraud Measures For Real-Time Payments, Invests In Form3
September 13, 2023
Tickers
V
Tags
fraud
News
platfom/as/a/service
From
Benzinga
CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price
September 12, 2023
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$ETH
CFTC
Benzinga
From
Benzinga
NASA Employee Faces Prison Time For Diverting COVID Relief Funds Into Weed Business
July 26, 2023
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Market News
Cannabis
marijuana business
From
Benzinga
Liar, Liar? Justice Department Charges Rep. George Santos: Report
May 09, 2023
Tickers
HOT
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Justice Department
Politics
Congress
From
Benzinga
Exclusive Interview With Visa Fraud Chief: Fraudsters Are Actively Trying To Grab The Pot Of Money That Exists In Crypto
April 14, 2023
Tickers
AI
TECH
V
Tags
AI
contributors
ChatGPT
From
Benzinga
Litigation Bombshell: SBI Crypto Slams Whinstone US With Fraud And Negligence Allegations In Mining Fiasco
April 10, 2023
Tickers
RIOT
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Market News
Texas data center
Damages
From
Benzinga
Behind Bars, But Still Connected: Bankman-Fried Permitted To Surf These Websites
March 30, 2023
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U/S/ prosecutors
Cryptocurrency
conspiracy charges
From
Benzinga
$2.2 Billion Gone? FTX Founder Bankman-Fried And Colleagues Receive Massive Sum
March 16, 2023
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Market News
Benzinga
Cryptocurrency
From
Benzinga
Bankman-Fried's Lawyers Say Car Drove Into Barricade Outside Parent's House, Ask For Bail Secrecy: Report
January 22, 2023
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News
Sam Bankman/Fried
Cryptocurrency Exchanges
From
Benzinga
Fake Cannabis Billionaire Pleads Guilty To $35M Fraud Scam
January 18, 2023
Tickers
GRNFD
HPST
Tags
Market News
Cannabis
Justin Costello
From
Benzinga
£20M Bitcoin Heist: Gang's Lavish Spending Spree Leads To Sentencing Of Four Accomplices
January 18, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
Australia
James Parker
Rodney
From
Benzinga
Birds Of A Feather: Bankman-Fried and Madoff Loved To Accumulate Real Estate With Other People's Money
January 09, 2023
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Benzinga
Real Estate
Alternative investments
From
Benzinga
BREAKING: SEC Charges Cronos Group And Former CCO William Hilson With Accounting Fraud
October 24, 2022
Tickers
CRON
SEC
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News
SEC
Markets
From
Benzinga
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
September 29, 2022
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fraud
scam
Market News
From
Benzinga
Alleged Fraudster, Nikola Founder Is Back And He's Buying Up His Old Stock
August 25, 2022
Tickers
NKLA
RMO
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Electric Vehicle Stocks
Nikola Tre
M&A
From
Benzinga
UK Court Permits Legal Documents To Be Presented In The Form Of NFTs
July 14, 2022
Tickers
USDC
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Benzinga
USDC
Market News
From
Benzinga
Citron's Andrew Left Calls Crypto A 'Complete Fraud': Is The Short Seller Talking His Own Book?
July 12, 2022
Tickers
BRPHF
GME
TWTR
Tags
Cryptocurrency
fraud
Small Cap
From
Benzinga
US Watchdog Charges South African Bitcoin Club With $1.7B Fraud
July 02, 2022
Tickers
BITCOMP
BTC
USD-BITSTAMP
Tags
BTC
Cryptocurrency
fraud
From
Benzinga
DOJ Files Charges Against 'Baller Ape Club' NFT Promoter In Rug-Pull Scam
July 02, 2022
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News
Markets
Top Stories
From
Benzinga
FBI Says Cryptocurrency Fraud On LinkedIn A 'Significant Threat': How Scammers Lure Members
June 18, 2022
Tickers
MSFT
TECH
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News
Top Stories
Microsoft
From
Benzinga
Terra's Do Kwon Denies Cashing Out $2.7B, Michaël Van De Poppe Says He Deserves Jail
June 12, 2022
Tickers
LUNA
Tags
$LUNA
News
Do Kwon
From
Benzinga
Archegos Founder Bill Hwang Hit With Fraud Charges: What You Need To Know
April 27, 2022
Tickers
BIDU
CS
GS
MS
Tags
Benzinga
MS
Penny Stocks
From
Benzinga
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