Financial Fraud
The latest news about Financial Fraud: headlines, AI summaries and the full story from every source.
- Law Firm Investigates Potential Deceptive Financial Statements by Delaware Life and Clear Spring Life Insurance
- Polymarket CEO Prioritized Growth Amid Fraud Issues; Kalshi Faces Scrutiny for Ethereum Trading Activity
- California Financial Advisor Sentenced for $9.5M Fraud Scheme
- Fortrade Warns of Clone Website Impersonating Its Brand
- Former Cetera Advisor Pleads Guilty to Securities Fraud in $6M Cherry-Picking Scheme
- Founder of Collapsed Shadow Bank Accused of Using Millions in Mayfair Casinos
- Humboldt Merchant Services Settles FTC Case for Handling Payments from Fraudulent Merchants
- Maryland Woman Sentenced for Scamming Man Out of Over $400K
- FBI Shuts Down India-Based Call Centers Impersonating SSA in $50M Scam
- Class Action Lawsuit Filed Against Badger Meter for Alleged Securities Fraud
- Verra Mobility Corporation Faces Securities Lawsuit Over Alleged Misstatements and Contract Issues
- FirstSun Capital Reports Fraud-Related Losses Amid Rising Charge-Offs
- Rising Financial Fraud Risks in a Digital Age
- Indian Authorities Find Accounting Irregularities at Rajesh Exports
- Polymarket Found Paying Creators to Post Fake Bet Videos Targeted at U.S. Users
- Polymarket Paid Creators to Post Fake Winning Bet Videos on Social Media
- Aspiration Co-Founder Sentenced to 14 Years in Prison for $248 Million Fraud
- Rise of Financial Fraud in Blockchain and AI Era
- Illinois Woman Loses $40,000 in Banking Scam Involving Spoofed Bank Number
- Lufax Holding Ltd Faces Class Action Lawsuit Over Alleged Financial Misstatements
- Class Action Lawsuit Filed Against Upstart Holdings Over Alleged Securities Fraud
- Faruqi & Faruqi Reminds Medpace Investors of Securities Class Action Deadline on June 8, 2026
- Power Solutions International Faces Securities Fraud Class Action Lawsuit
- Former Celsius CEO Settles $10M with FTC and Faces Lifetime Ban in Financial Services
- Faruqi & Faruqi Reminds Gartner Investors of Securities Class Action Deadline on May 18, 2026
- Sri Lanka Reports Missing Payment to U.S. Postal Service Amid Ongoing Cybersecurity Issues
- Lufax Holding Ltd Faces Securities Fraud Lawsuit Over Misleading Financial Reports
- Berger Montague Files Class Action Against Driven Brands Over Financial Statement Errors
- Securities Lawsuit Filed Against Stellantis Over Alleged Concealment of Electrification Risks
- Berger Montague Files Class Action Lawsuit Against Upstart Holdings Over Alleged Misstatements About AI Model
- Lufax Holding Ltd Faces Securities Fraud Lawsuit Over Auditor Red Flags and Financial Misstatements
- Boston Scientific Faces Class Action Over Alleged Misleading Statements and Poor Financial Performance
- Gartner Inc. Faces Class Action Over Alleged Misleading Statements and Revenue Shortfalls
- Stellantis Announces €22 Billion Charges and Business Reset, Leading to Sharp Stock Decline
- Faruqi & Faruqi Reminds Investors of Securities Class Action Deadline for Gartner (IT)
- Faruqi & Faruqi Reminds Investors of Deadline for Franklin BSP Realty Trust Securities Class Action
- Finfluencer Tyler Bossetti Sentenced to 6 Years for $23M Ponzi Scheme
- Class Action Lawsuit Filed Against NuScale Power Corporation (NYSE: SMR) Over Alleged Securities Fraud
- Monday.com (MNDY) Investors Notified of Securities Class Action Deadline on May 11, 2026
- Upstart Holdings Faces Securities Fraud Lawsuit Over Alleged Inflation of AI Projections
- PayPal Investor Deadline for Securities Class Action on April 20, 2026
- Iran-linked crypto scams target Americans, report reveals
- Boston Scientific Faces Class Action Over Alleged Misleading Statements and Poor Financial Performance