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Latest News about Securities fraud

Recent news which mentions Securities fraud

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Lutnick suggests Lisa Cook's refusal to accept Trump firing from Fed supports fraud claim

August 26, 2025

DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme

August 14, 2025

Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds

August 13, 2025

New York AG James sues Zelle parent company for alleged fraud

August 13, 2025

Woman pleads guilty in $30M scam that sold access to Trump fundraiser, fake U.S. residency

July 30, 2025

Musk's X refuses to hand over data in 'politically-motivated' French investigation

July 21, 2025

Trump judge nominee told DOJ lawyers to ignore court orders on deportations: whistleblower

June 24, 2025

Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks

June 09, 2025

Alabama man sentenced to 14 months in prison for role in SEC bitcoin announcement hack

May 16, 2025

FBI warns of AI voice messages impersonating top U.S. officials

May 15, 2025

Elizabeth Holmes fraud conviction appeal denied by federal panel

May 08, 2025

Man accused of stealing from Homeland Sec. Noem hit with federal charges in three robberies

April 28, 2025

Former Rep. George Santos set for sentencing in New York federal fraud case

April 25, 2025

JPMorgan Chase sues more customers who allegedly stole cash in 'infinite money glitch'

April 16, 2025

Trump pardons three co-founders of BitMex crypto exchange

March 28, 2025

Why so many people are getting scam texts saying they have unpaid tolls

March 19, 2025

Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself

March 15, 2025

It's 'never been easier' to become an online scammer as cybercrime markets flourish, security experts warn

March 05, 2025

Malaysia will take 'necessary action' if its companies are involved in Nvidia fraud case: Trade minister

March 03, 2025

Crypto scams likely hit a new record in 2024, driven by 'pig butchering' and AI, says Chainalysis

February 13, 2025

Zelle payments top $1 trillion in 2024 as network's growth outpaces rivals including PayPal

February 12, 2025

CFPB fines Equifax $15 million for errors on credit reports

January 17, 2025

American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim

January 16, 2025

Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says

December 30, 2024

New York AG refuses Trump's demand to drop business fraud case

December 10, 2024

CFPB sues Comerica Bank for failing to administer federal benefits program

December 06, 2024

McKinsey unit will pay $123 million to settle claims it bribed South African officials

December 05, 2024

Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison

December 03, 2024

Swiss wealth manager Lombard Odier indicted for money laundering

November 29, 2024

Former New York cop pleads guilty to foreign exchange fund fraud conspiracy

November 21, 2024

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