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Latest News about investment fraud
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Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Crime
Technology
Corporate Fraud
From
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Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
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February 27, 2024
Tags
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February 15, 2024
Tags
Personal Finance
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Treasury proposes rule to extend anti-money laundering regs to investment advisers
February 13, 2024
Tags
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Breaking News: Politics
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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
Tags
Marriott International Inc
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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
Tags
Personal finance
Fraud and false statements
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From
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January 18, 2024
Tags
US: News
Investment Fraud
Cryptocurrency
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
Corruption
Fraud and false statements
Breaking News: Markets
From
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Victims of tax identity theft face ‘unconscionable’ IRS delays, taxpayer advocate finds
January 10, 2024
Tags
Taxes
Investment Fraud
Personal finance
From
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Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Technology
Corporate Fraud
Securities fraud
From
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Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
Tags
Elections
Collusion
US: News
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Corporate Fraud
Technology
Investment Fraud
From
CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
Tags
Fraud and false statements
Breaking News: Technology
Breaking News: Markets
From
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Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
October 12, 2023
Tickers
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Law
Breaking News: Technology
Cryptocurrency
From
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Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Corporate Fraud
Insider Trading
Technology
From
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'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
September 25, 2023
Tags
Technology
Real estate
Breaking news
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
Breaking News: Politics
Crime
Technology
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Corporate Fraud
Markets
Crime
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Corporate Fraud
Technology
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
Tags
Freedom Holding Corp
Fraud and false statements
Crime
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
Government and politics
Private Equity
Asia Markets
From
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Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Technology
Crime
Markets
From
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FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Collusion
Securities fraud
Investment Fraud
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Investment Fraud
WeWork Inc
Meta Platforms Inc
From
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May 19, 2023
Tags
Cryptocurrency
Investment Fraud
Amazon/com Inc
From
CNBC.com News
NJ deli stock fraud defendant denied bail as judge calls him a serious flight risk
April 17, 2023
Tags
Securities
Markets
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
Identity theft
Personal Finance
From
CNBC.com News
Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
Tags
Crime
CNBC Investigations
Banks
From
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Sam Bankman-Fried tried to influence witness through Signal, DOJ alleges
January 27, 2023
Tags
Cryptocurrency exchanges
Cryptocurrency
Investment Fraud
From
CNBC.com News
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