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Latest News about investment fraud
Recent news which mentions investment fraud
AI washing: A Microsoft VC's warning about dubious, and rising, corporate artificial intelligence claims
May 10, 2024
Tags
Technology: Trends
Microsoft Corp
Technology
From
CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
May 01, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Elections
Crime
Securities fraud
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Corporate Fraud
Breaking News: Technology
Crime
From
CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
Securities fraud
Crime
Women and Wealth
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Technology
Collusion
Corporate Fraud
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
Law and Regulation
Elections
Securities fraud
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
Amazon/com Inc
Real estate
Technology
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
Credit Cards
Securities fraud
Personal loans
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
US: News
Tax planning
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
Investment Fraud
Fraud and false statements
Technology
From
CNBC.com News
Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
January 10, 2024
Tags
Taxes
Identity theft
Tax planning
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Corporate Fraud
Technology
Bank of America Corp
From
CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
Tags
Social issues
US: News
Political Leaders
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Breaking News: Markets
Markets
Elections
From
CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
Tags
Corporate Fraud
Breaking News: Technology
Crime
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
Law
Investment Fraud
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Technology
Corporate Fraud
Politics
From
CNBC.com News
'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
September 25, 2023
Tags
Technology
Real estate
Investment Fraud
From
CNBC.com News
Co-founder of $4 billion crypto ponzi scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large
September 12, 2023
Tags
Cryptocurrency
Investment Fraud
US: News
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Markets
Technology
Crime
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
JPMorgan Chase & Co
Breaking News: Markets
Private Equity
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Markets
Breaking News: Markets
Securities fraud
From
CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
Tags
Corporate Fraud
Policy
Venture Capital
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Walt Disney Co
Fraud and false statements
Investment Fraud
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Corporate Fraud
Collusion
Technology
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
WeWork Inc
Corporate Fraud
Meta Platforms Inc
From
CNBC.com News
Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
May 19, 2023
Tags
Cryptocurrency
Investment Fraud
Collusion
From
CNBC.com News
NJ deli stock fraud defendant denied bail as judge calls him a serious flight risk
April 17, 2023
Tags
Business News
Investment Fraud
Breaking News: Business
From
CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
March 01, 2023
Tags
Investment strategy
Fraud and false statements
Consumer fraud
From
CNBC.com News
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