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Latest News about Investment Fraud

Recent news which mentions Investment Fraud

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Tax season is a prime time for scams. Here's how to protect yourself
Tags Your Money Tax planning Tax Planning
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Tags Artificial intelligence Computer crime Investment Fraud
From CNBC.com News
Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
Tags Wells Fargo & Co Corruption US: News
From CNBC.com News
Adani investor GQG's shares plunge over 15% after UBS downgrades stock, cuts target price
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
Tags Retirement planning Fraud and false statements Investment Fraud
From CNBC.com News
Crypto relationship scams pose 'catastrophic harm,' SEC official says. Here's how to avoid them
Tags Personal Finance Investment Fraud Finance
From CNBC.com News
Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
Tickers LAW LAWS
Tags Securities fraud Crime Collusion
From CNBC.com News
This biographer exchanged emails with Bernie Madoff from prison for a decade. Here’s what he learned
Tags Entertainment Politics Personal finance
From CNBC.com News
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
Tickers LAW LAWS
Tags Business Corruption US: News
From CNBC.com News
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
Tags Corporate Fraud Technology: Trends Investment management
From CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
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
Tags Markets Breaking News: Technology Corporate Fraud
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Seniors Women and Wealth Hacking
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
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
Tags Fraud and false statements Personal finance Consumer fraud
From CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
Tags Law and Regulation Defense Policy
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Crime Expedia Group Inc Technology
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Debt Government and politics Credit Cards
From CNBC.com News
‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
Tags Personal Finance Investment Fraud Cryptocurrency
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Technology Breaking News: Markets Investment Fraud
From CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
Tags Tax Planning Taxes Tax planning
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Breaking News: Markets Crypto Cryptocurrency
From CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
Tags Social issues Politics Political Leaders
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Crime Technology Investment Fraud
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Cryptocurrency Crime Crypto
From CNBC.com News
Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
Tickers LAW LAWS
Tags Cryptocurrency Crime Crypto
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Markets Politics Regulations
From CNBC.com News
'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
Tags Technology Investment Fraud Real estate
From CNBC.com News
Co-founder of $4 billion crypto ponzi scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large
Tags Cryptocurrency Crime Investment Fraud
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Markets Breaking News: Technology Fraud and false statements
From CNBC.com News
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