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Latest News about Securities Fraud
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Trump judge nominee told DOJ lawyers to ignore court orders on deportations: whistleblower
June 24, 2025
Tickers
LAW
LAWS
Tags
Politics
White House
US: News
From
CNBC.com News
Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks
June 09, 2025
Tags
Corruption
Cryptocurrency
Crypto
From
CNBC.com News
Alabama man sentenced to 14 months in prison for role in SEC bitcoin announcement hack
May 16, 2025
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
US: News
Government Agencies
Bitcoin
From
CNBC.com News
FBI warns of AI voice messages impersonating top U.S. officials
May 15, 2025
Tickers
LAW
LAWS
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Technology
Breaking News: Politics
Artificial intelligence
From
CNBC.com News
Elizabeth Holmes fraud conviction appeal denied by federal panel
May 08, 2025
Tags
Securities fraud
Technology
Breaking News: Politics
From
CNBC.com News
Man accused of stealing from Homeland Sec. Noem hit with federal charges in three robberies
April 28, 2025
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LAW
LAWS
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US: News
Laws
Political Leaders
From
CNBC.com News
Former Rep. George Santos set for sentencing in New York federal fraud case
April 25, 2025
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LAW
LAWS
Tags
Law
Congress
Corruption
From
CNBC.com News
JPMorgan Chase sues more customers who allegedly stole cash in 'infinite money glitch'
April 16, 2025
Tags
JPMorgan Chase & Co
Breaking News: Markets
Business News
From
CNBC.com News
Trump pardons three co-founders of BitMex crypto exchange
March 28, 2025
Tags
Securities fraud
Breaking News: Politics
Politics
From
CNBC.com News
Why so many people are getting scam texts saying they have unpaid tolls
March 19, 2025
Tickers
LAW
LAWS
Tags
Crime
Consumer Technology
Securities fraud
From
CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
March 15, 2025
Tags
Investing
Organized Crime
Investment strategy
From
CNBC.com News
It's 'never been easier' to become an online scammer as cybercrime markets flourish, security experts warn
March 05, 2025
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Breaking News: Technology
Cybersecurity
Business
From
CNBC.com News
Malaysia will take 'necessary action' if its companies are involved in Nvidia fraud case: Trade minister
March 03, 2025
Tags
Breaking News: Technology
China Markets
Alphabet Inc
From
CNBC.com News
Crypto scams likely hit a new record in 2024, driven by 'pig butchering' and AI, says Chainalysis
February 13, 2025
Tags
Technology
Securities fraud
Crypto
From
CNBC.com News
Zelle payments top $1 trillion in 2024 as network's growth outpaces rivals including PayPal
February 12, 2025
Tags
Venture capital
Breaking News: Markets
Bank of America Corp
From
CNBC.com News
CFPB fines Equifax $15 million for errors on credit reports
January 17, 2025
Tags
Debt
Experian PLC
Equifax Inc
From
CNBC.com News
American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
January 16, 2025
Tickers
LAW
LAWS
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Crime
Securities fraud
Breaking News: Politics
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
Laws
US: News
Social issues
From
CNBC.com News
New York AG refuses Trump's demand to drop business fraud case
December 10, 2024
Tickers
LAW
LAWS
Tags
Republicans
Crime
Lawsuits
From
CNBC.com News
CFPB sues Comerica Bank for failing to administer federal benefits program
December 06, 2024
Tags
Securities fraud
Comerica Inc
Business News
From
CNBC.com News
McKinsey unit will pay $123 million to settle claims it bribed South African officials
December 05, 2024
Tags
US: News
Elections
Politics
From
CNBC.com News
Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
December 03, 2024
Tags
US: News
Corruption
Wells Fargo & Co
From
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Swiss wealth manager Lombard Odier indicted for money laundering
November 29, 2024
Tags
Banks
Europe Markets
Corruption
From
CNBC.com News
Former New York cop pleads guilty to foreign exchange fund fraud conspiracy
November 21, 2024
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LAW
LAWS
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Crime
Securities fraud
Law
From
CNBC.com News
FTX co-founder Gary Wang avoids prison time for role in crypto fraud
November 20, 2024
Tags
Securities fraud
Cryptocurrency
Crypto
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
Collusion
Securities fraud
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
Finance
HSBC Holdings PLC
From
CNBC.com News
FTX fraudster Caroline Ellison reports to Connecticut prison to begin 2-year sentence
November 07, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Crime
Technology
From
CNBC.com News
JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'
October 28, 2024
Tags
Investing
Social media
Business
From
CNBC.com News
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