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Latest News about Securities Fraud
Recent news which mentions Securities Fraud
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Crypto scams likely hit a new record in 2024, driven by 'pig butchering' and AI, says Chainalysis
Today 8:30 EST
Tags
Securities fraud
Crypto
Technology
From
CNBC.com News
Zelle payments top $1 trillion in 2024 as network's growth outpaces rivals including PayPal
February 12, 2025
Tags
JPMorgan Chase & Co
Breaking News: Markets
PayPal Holdings Inc
From
CNBC.com News
CFPB fines Equifax $15 million for errors on credit reports
January 17, 2025
Tags
Experian PLC
Debt
Finance
From
CNBC.com News
American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
January 16, 2025
Tickers
LAW
LAWS
Tags
Banks
Law
American Express Co
From
CNBC.com News
Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says
December 30, 2024
Tickers
LAW
LAWS
Tags
Law
Politics
Breaking News: Politics
From
CNBC.com News
New York AG refuses Trump's demand to drop business fraud case
December 10, 2024
Tickers
LAW
LAWS
Tags
US: News
Laws
Securities fraud
From
CNBC.com News
CFPB sues Comerica Bank for failing to administer federal benefits program
December 06, 2024
Tags
Comerica Inc
Business News
Social issues
From
CNBC.com News
McKinsey unit will pay $123 million to settle claims it bribed South African officials
December 05, 2024
Tags
Elections
Government Agencies
Politics
From
CNBC.com News
Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
December 03, 2024
Tags
Collusion
Crime
Business News
From
CNBC.com News
Swiss wealth manager Lombard Odier indicted for money laundering
November 29, 2024
Tags
Corruption
Banks
Securities fraud
From
CNBC.com News
Former New York cop pleads guilty to foreign exchange fund fraud conspiracy
November 21, 2024
Tickers
LAW
LAWS
Tags
Foreign Exchange
Breaking News: Politics
Politics
From
CNBC.com News
FTX co-founder Gary Wang avoids prison time for role in crypto fraud
November 20, 2024
Tags
Energy
FinTech
Technology
From
CNBC.com News
Prosecutors set to weigh in on fate of Trump New York hush money case
November 19, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Politics
Elections
From
CNBC.com News
Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
November 14, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Breaking News: Technology
Securities fraud
Politics
From
CNBC.com News
Banks are reporting a ten-fold surge in digital scams, cybersecurity firm BioCatch says
November 13, 2024
Tags
Securities fraud
breakingNewsGlobal
JPMorgan Chase & Co
From
CNBC.com News
FTX fraudster Caroline Ellison reports to Connecticut prison to begin 2-year sentence
November 07, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Technology
Crypto
US: News
From
CNBC.com News
JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'
October 28, 2024
Tags
Lawsuits
Social media
Crime
From
CNBC.com News
Crypto crooks: Kidnapping, huge bar bills and exotic cars are linked to one of the biggest bitcoin thefts in U.S. history
October 17, 2024
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Cryptocurrency
Laws
Securities fraud
From
CNBC.com News
Health care fraudster Philip Esformes is latest Trump clemency recipient to be arrested
October 15, 2024
Tickers
LAW
LAWS
Tags
Corruption
Laws
US: News
From
CNBC.com News
Prosecutors seek years in prison for Trump Media insider trading Shvartsman brothers
October 11, 2024
Tickers
LAW
LAWS
Tags
Law
Trump Media & Technology Group Corp
Insider Trading
From
CNBC.com News
Horst Jicha skips bail in $150 million USI Tech crypto fraud case in New York
October 11, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
US: News
Laws
From
CNBC.com News
5 things to know before the stock market opens Friday
October 11, 2024
Tags
NVIDIA Corp
Investment strategy
Markets
From
CNBC.com News
TD Bank expected to pay $3 billion in fines and limit growth in DOJ settlement: Report
October 10, 2024
Tickers
LAW
LAWS
Tags
Politics
Toronto/Dominion Bank
Breaking News: Politics
From
CNBC.com News
Justice Department, FTC warn consumers of fraud, price gouging risks ahead of Hurricane Milton
October 09, 2024
Tags
Environment
Politics
Breaking News: Politics
From
CNBC.com News
Digital bank Revolut slams Meta over approach to scams, says tech giant should compensate victims
October 03, 2024
Tags
Technology
Finance
Meta Platforms Inc
From
CNBC.com News
FTC cracks down on DoNot Pay, others for 'deceptive AI claims and schemes'
September 25, 2024
Tickers
LAW
LAWS
Tags
Business
US: News
Breaking News: Technology
From
CNBC.com News
FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
September 24, 2024
Tickers
LAW
LAWS
Tags
Crime
Crypto
US: News
From
CNBC.com News
Americans lost a record $5.6 billion to crypto scams last year, says FBI—this is the No. 1 kind to watch out for
September 13, 2024
Tags
Securities fraud
Personal finance
Make It / Money
From
CNBC.com News
The bitcoin ATM has emerged as one of cryptocurrency's biggest threats
September 08, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Cryptocurrency
Securities fraud
GSR II Meteora Acquisition Corp
From
CNBC.com News
Former top aide to New York Gov. Hochul charged with acting as foreign agent for China
September 03, 2024
Tags
Securities fraud
Corruption
Breaking News: Politics
From
CNBC.com News
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