You Searched For "investor fraud" and got 20 results
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2 mins read
NSE, BSE advise investors against dealing with entities assuring unreal returns
The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…
ANI
2 mins read
Thane family loses Rs 1.2 crore as they get cheated by construction company, details here
A family in Thane, Maharashtra, fell victim to an alleged ₹1.2 crore investment scam orchestrated b…
4 mins read
SFIO probe into Sahara group of companies underway, says FM Sitharaman
Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…
PTI
4 mins read
Some Supreme Court justices scrutinized Nvidia's attempt to dodge a securities fraud lawsuit
Nvidia, the AI-chip giant, petitioned the nation's highest court after a lower court permitted a 20…
Natalie Musumeci
4 mins read
Why Roblox investors are shrugging off a blistering short-seller report
Roblox dropped 10% after Hindenburg accused it of inflating user numbers. But the stock rebounded, …
Lucia Moses
2 mins read
Former MoviePass CEO Mitch Lowe has pleaded guilty to securities fraud conspiracy
Mitch Lowe, whose actions as CEO helped push MoviePass into bankruptcy, is facing up to five years …
Jason Guerrasio
2 mins read
Trump Media investors charged with insider trading plead guilty to fraud
Michael and Gerald Shvartsman pleaded guilty to illegal trading related to Trump's media organzatio…
Geoff Weiss
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
3 mins read
Feds accuse famed short-seller Andrew Left of fraud and market manipulation
The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…
Jennifer Sor
4 mins read
Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?
Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…
2 mins read
The Supreme Court just made it much harder to go after financial fraud
The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…
Jacob Shamsian
2 mins read
Short-sellers are more important than ever for keeping fraud out of the market, Carson Block says
"The market needs short sellers more than ever, given the amount of games that are being played," C…
Filip De Mott
2 mins read
Trump Media's auditor charged with 'massive fraud' by SEC
The SEC said Trump Media's accounting firm, BF Borgers, committed fraud in more than 1,500 filings …
Geoff Weiss
2 mins read
Chris Kirchner, founder of Goldman Sachs-backed Slync, was sentenced to 20 years for fraud and laundering startup funds
Chris Kirchner, a startup founder convicted of defrauding investor was sentenced to 20 years in fed…
Emma Cosgrove
1 min read
Ozy dropped its lawsuit against Semafor founder Ben Smith after CEO Carlos Watson was found guilty of fraud
Ozy cofounder Carlos Watson was found guilty of a multimillion-dollar fraud scheme this month.
Jacob Shamsian
1 min read
Former CEO of buzzy tech startup hit with prison time for fraud
Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til…
Grace Eliza Goodwin
2 mins read
Significant irregularities in reporting to investors led to Zilingo's failure: Investor Burda
Burda Principal Investments, one of the leading investors in Singapore-based fashion startup Ziling…
1 min read
Trump Media stock tumbles as the SEC charges its auditor with 'massive fraud'
Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regulators sai…
Jennifer Sor
1 min read
Warren Buffett rings the alarm on AI, comparing it to the atomic bomb and warning it will supercharge fraud
Warren Buffett has raised the alarm on AI, warning it threatens to supercharge fraud by making scam…