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Keyword: Investment scams

232 results found
Metal handcuffs placed over the word fraud

U.S. authorities allege that men primarily posed as female advisors

cryptocurrencies

Canadian, Nigerian law enforcement secure some recovery in crypto scam

Judge's gavel with magnifying glass on black.

The firm and its founder were permanently banned, fined

Big Ben

Regulator responds to pushback on proposal to announce investigations

Crypto currency

Regulator lays out plans for rule consultations with new regime due in 2026

digital investing

Growing AI adoption poses rising financial stability risks too, group warns

Judge looks at papers

CEO embezzled bank funds in crypto "pig butchering" scheme

Judge looks at papers

Alleged mastermind to be sentenced in U.S. court next May

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Venture that led to conviction also violated securities rules, regulator says

Crypto coins

Tech, crypto schemes top threats to investors, including seniors, NASAA reports