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Latest News about Investment Fraud
Recent news which mentions Investment Fraud
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
June 18, 2024
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LAW
LAWS
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Collusion
Breaking News: Markets
McDonald's Corp
From
CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
May 10, 2024
Tags
Technology: Data
Investment Fraud
Technology Executive Council
From
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DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
May 01, 2024
Tickers
BITCOMP
USD-BITSTAMP
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White House
Bitcoin
Elections
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Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
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Breaking News: Markets
Technology
Fraud and false statements
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Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
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Seniors
Investment Fraud
Crime
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Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
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Markets
Securities fraud
Snowflake Inc/
From
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How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
Tags
Fraud and false statements
Investment Fraud
Personal finance
From
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Treasury proposes rule to extend anti-money laundering regs to investment advisers
February 13, 2024
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Regulations
White House
Policy
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Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
February 11, 2024
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Markets
Amazon/com Inc
Upwork Inc
From
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Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
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Fraud and false statements
Social media
Government and politics
From
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‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
January 18, 2024
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Tax planning
Cryptocurrency
Tax Planning
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SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
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Technology
Breaking News: Markets
Fraud and false statements
From
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Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
January 10, 2024
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Personal finance
Personal Finance
Government taxation and revenue
From
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Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
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Breaking News: Markets
Fraud and false statements
Corporate Fraud
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Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
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Crime
Investment Fraud
Securities fraud
From
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Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
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Asia: Mobile
Crime
Investment Fraud
From
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New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
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Corporate Fraud
Fraud and false statements
Cryptocurrency
From
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Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
October 12, 2023
Tickers
LAW
LAWS
Tags
Corporate Fraud
Law
Cryptocurrency
From
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Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Fraud and false statements
Corporate Fraud
Breaking News: Markets
From
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'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
September 25, 2023
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Technology
Real estate
Breaking news
From
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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
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Elections
Breaking News: Politics
Politics
From
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Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
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Investment Fraud
Breaking News: Technology
Crime
From
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A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
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Technology
Venture capital
Venture Capital
From
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Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
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Breaking News: Markets
Technology
Block Inc
From
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Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
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Investment Fraud
Crime
Markets
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
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Markets
Technology
PENN Entertainment Inc
From
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FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Crypto World
Technology
Securities fraud
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Corporate Fraud
Fraud and false statements
Breaking News: Markets
From
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Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
May 19, 2023
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Breaking news
Collusion
Crime
From
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NJ deli stock fraud defendant denied bail as judge calls him a serious flight risk
April 17, 2023
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Markets
Business News
Breaking News: Business
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