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Latest News about Investment Fraud
Recent news which mentions Investment Fraud
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Caroline Ellison says she wasn't an ambitious person until she met Sam Bankman-Fried
October 12, 2023
Tickers
LAW
LAWS
Tags
Crime
Crypto
Law
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Breaking News: Technology
Politics
Freedom Holding Corp
From
CNBC.com News
'Cash-flow' podcaster made off with millions in Ponzi scheme, SEC alleges
September 25, 2023
Tags
Breaking news
Investment Fraud
Corporate 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
Elections
Technology
Breaking News: Politics
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Corporate Fraud
Markets
Investment Fraud
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Investment Fraud
Venture capital
Corporate Fraud
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Freedom Holding Corp
Technology
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
Breaking News: Markets
Fraud and false statements
Markets
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Technology
Breaking News: Business
Breaking News: Technology
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Corporate Fraud
Markets
Investment Fraud
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Corporate Fraud
Markets
Investment Fraud
From
CNBC.com News
Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
May 19, 2023
Tags
Investment Fraud
Breaking news
Securities fraud
From
CNBC.com News
NJ deli stock fraud defendant denied bail as judge calls him a serious flight risk
April 17, 2023
Tags
Collusion
Markets
Securities fraud
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
Identity theft
Fraud and false statements
Consumer fraud
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
CNBC Investigations
Politics
Markets
From
CNBC.com News
Sam Bankman-Fried tried to influence witness through Signal, DOJ alleges
January 27, 2023
Tags
Technology
FinTech
Finance
From
CNBC.com News
Who's Ripping Off The Fastest Man In the World? Usain Bolt Missing Millions From Investment Portfolio
January 15, 2023
Tags
General
Olympic runner
Benzinga
From
Benzinga
Sam Bankman-Fried pleads not guilty to federal fraud charges in New York
January 03, 2023
Tags
Bankruptcy
Crypto
Crime
From
CNBC.com News
How Sam Bankman-Fried swindled $8 billion in customer money, according to federal prosecutors
December 18, 2022
Tags
Crypto
FinTech
Investment Fraud
From
CNBC.com News
Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next
December 12, 2022
Tags
Crime
Securities fraud
Crypto
From
CNBC.com News
Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison
December 07, 2022
Tags
Health care industry
Fraud and false statements
Health & Science
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
December 05, 2022
Tags
Fraud and false statements
Corporate Restructuring
Corporate Fraud
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
December 02, 2022
Tags
Bankruptcy fraud
Fraud and false statements
Technology
From
CNBC.com News
Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy
November 17, 2022
Tags
Fraud and false statements
Technology
Enron scandal
From
CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
October 11, 2022
Tags
Corporate crime
Investment Fraud
Crime
From
CNBC.com News
Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
July 22, 2022
Tickers
LAW
LAWS
Tags
Insider Trading
Court decisions
Crypto
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
June 17, 2022
Tags
Personal finance
Investment Strategy
Personal Finance
From
CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
June 03, 2022
Tags
Cryptocurrency
Bitcoin
Investment Fraud
From
CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
May 24, 2022
Tickers
LIFE
Tags
Personal income
Personal saving
Investment Fraud
From
CNBC.com News
These Social Security scams will try to steal your savings. Here's what to watch out for
March 10, 2022
Tags
Government pensions and social security
Identity theft
Robocall
From
CNBC.com News
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