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Latest News about investment fraud

Recent news which mentions investment fraud

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Co-founder of $4 billion crypto ponzi scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large
Tags Breaking News: Technology Crime US: News
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Breaking News: Technology Walmart Inc Crime
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Venture Capital Securities fraud Crime
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Crime Icahn Enterprises LP Fraud and false statements
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Investment Fraud Corporate Fraud Markets
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Breaking News: Business Fraud and false statements Breaking News: Technology
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Breaking News: Technology Corruption Fraud and false statements
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Meta Platforms Inc Markets Technology
From CNBC.com News
Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
Tags Collusion Crime Breaking news
From CNBC.com News
NJ deli stock fraud defendant denied bail as judge calls him a serious flight risk
Tags Securities fraud Breaking News: Business Collusion
From CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
Tags Consumer fraud Investment Fraud Identity theft
From CNBC.com News
Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
Tags Politics CNBC Investigations Investment Fraud
From CNBC.com News
Sam Bankman-Fried tried to influence witness through Signal, DOJ alleges
Tags FinTech Investment strategy Collusion
From CNBC.com News
Who's Ripping Off The Fastest Man In the World? Usain Bolt Missing Millions From Investment Portfolio
Tags Usain Bolt investment fraud Personal Finance
From Benzinga
Sam Bankman-Fried pleads not guilty to federal fraud charges in New York
Tags Technology Finance Investment Fraud
From CNBC.com News
How Sam Bankman-Fried swindled $8 billion in customer money, according to federal prosecutors
Tags Cryptocurrency FinTech Crypto
From CNBC.com News
Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next
Tags Crime Collusion Cryptocurrency
From CNBC.com News
Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison
Tags Corporate crime Venture Capital Health care industry
From CNBC.com News
Sam Bankman-Fried could face years in prison over FTX's $32 billion meltdown — if the U.S. ever gets around to arresting him
Tags Crime Collusion Bankruptcy
From CNBC.com News
DOJ asks for independent probe into FTX bankruptcy, former federal prosecutor says it could be a tactic to gather evidence on alleged fraud
Tags Technology Bankruptcy fraud Corporate Fraud
From CNBC.com News
Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy
Tags Technology Enron scandal Corporate Fraud
From CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
Tags Hometown International Inc Corporate crime Investment Fraud
From CNBC.com News
Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
Tickers LAW LAWS
Tags Investing Internet Cryptocurrency
From CNBC.com News
As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor
Tags Investment Strategy Fraud and false statements Personal Finance
From CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
Tags Fraud and false statements Securities fraud Crypto World
From CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
Tickers LIFE
Tags Personal income Vacation costs Personal debt
From CNBC.com News
These Social Security scams will try to steal your savings. Here's what to watch out for
Tags Financial planning for marriage Social Security Identity theft
From CNBC.com News
Online daters lost a record $547 million to scams in 2021. How to stay safe, according to Nev Schulman from MTV's 'Catfish'
Tags Investing In Investment strategy Dating
From CNBC.com News
Consumers lost $5.8 billion to fraud last year — up 70% over 2020
Tags FTC Solar Inc Finance Computer crime
From CNBC.com News
Crypto scammers took a record $14 billion in 2021
Tags Crime Crypto Decoded Fraud and false statements
From CNBC.com News
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