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6/30/2011
Feds charge 3 CEOs with penny-stick fraud - Forbes
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6/28/2011
Hedge Fund Returns $230 Million Held in Offshore Account to U.S. - U.S. Securities and Exchange Commission
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6/22/2011
SEC Adopts Dodd-Frank Act Amendments to Investment Advisers Act - U.S. Securities and Exchange Commission News
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6/21/2011
JPMorgan pays $154m to end fraud case - Financial Times
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6/21/2011
Plymouth Man Pleads Guilty in Connection with Trevor Cook Ponzi Scheme - FBI News
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6/21/2011
Taylor Bean & Whitaker CEO Sentenced To More Than 3 Years In Prison - The Wall Street Journal
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6/20/2011
Elder financial fraud claiming nearly $3B - Investment News
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6/17/2011
Colonial Bank’s Kissick Sentenced in $2.9 Billion Fraud - Bloomberg News
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6/17/2011
18 Charged in Fraud Cases Related to Telemarketing Operations that Solicited Over $25 Million for Indie Films - FBI News
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6/16/2011
Crime and Fraud Cost Retailers $37.1B Last Year - Convenience Store News
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6/15/2011
As Fraud Abounds, Design Students Craft Safer ATMs - PCWorld
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6/15/2011
SEC Concludes That Certain Stanford Ponzi Scheme Investors Are Entitled to Protections of SIPA - U.S. Securities and Exchange Commission News
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6/15/2011
Government said lagging on anti-fraud technologies - Federal Computer Week
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6/15/2011
Supreme Court Draws Bright Line Barring Securities Fraud Claims Against Advisers To Companies Who Do Not “Make” Statements At Issue - JD Supra
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6/14/2011
Florida Lawyer Admits to Role in $1.2 Billion Rothstein Investment Fraud - Bloomberg News
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6/14/2011
SEC settles fraud case against former U.S. Technologies chief Earls - The Washington Post with Bloomberg Business
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6/13/2011
Tennessee Man Pleads Guilty to Perpetrating New Investment Fraud Scheme While on “House Arrest” for Earlier Conviction - FBI News
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6/13/2011
Plymouth Man Charged in Connection with Trevor Cook Ponzi Scheme - FBI News
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6/10/2022
Owner of Fraudulent Mortgage Loan Modification Scheme Sentenced in California - U.S. Department of Justice (StopFraud.gov)
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6/10/2022
Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme - U.S. Department of Justice (StopFraud.gov)
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6/9/2022
New Effort to Protect Immigrants From Tricks - The New York Times
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6/8/2022
Judge to Determine if RICO Act Can Be Used by Madoff Trustee - The New York Times
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6/7/2022
CEO of Capitol Investments USA Inc. Sentenced in New Jersey to 20 Years in Prison for $930 Million Ponzi Scheme Based on Phony Grocery Business - StopFraud.gov
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6/7/2022
HSBC in $62.5 Million Madoff Settlement - The Wall Street Journal
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6/7/2022
Former Credit Suisse Broker Txolov Is Sentenced to Four Years in Prison - Blomberg
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6/7/2022
SEC Suspends Trading in 17 Companies in Proactive Effort to Combat Microcap Stock Fraud - U.S. Securities and Exchange Commission News
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6/7/2022
Defendant faces NJ sentencing in $880M fraud case - Florida Wires
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6/6/2022
SEC Charges Longtime Madoff Employee With Fraud - U.S. Securities and Exchange Commission News
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6/3/2022
Philadelphia Man Charged in $6 Million Ponzi Scheme - FBI News
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6/3/2022
Former Stockbroker Sentenced for Wire and Mail Fraud - FBI News
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6/3/2022
Five Defendants Indicted in Alleged $15.7 Million Mortgage Fraud Scheme to Help Finance Failed North Shore Development - FBI News
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6/3/2022
Executive Director of Bronx Not-for-Profit Corporation Pleads Guilty in Manhattan Federal Court to Mail Fraud - FBI News
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5/31/2011
E-Bay Fraudster Sentenced to 12½ Years in Prison - FBI News
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5/27/2011
Owner of Cash Rewards, Inc., Accused of $7 Million Fraud - FBI News
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5/27/2011
Four of Ponzi schemer Scott Rothstein’s colleagues charged with fraud - Miami Herald
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5/26/2011
A Fraud Played Out on Family and Friends - The New York Times
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5/26/2011
2 Plead Guilty in Pa. in $800M Le-Nature’s Fraud - ABC News
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5/26/2011
Four Rothstein Associates Charged with Conspiracy to Commit Wire Fraud in Connection with Ponzi Scheme - FBI News
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5/26/2011
Three Former Corporate Officers Convicted of Securities and Wire Fraud in Multi-Million-Dollar Stock “Pump-and-Dump” Case - FBI News
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5/24/2011
Barron A. Mathis Sentenced to 72 Months in Prison for Role in J.C. Reed and Co. Investment Fraud Ponzi Scheme - FBI News
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5/24/2011
Florida Man Pleads Guilty in South Carolina Gambling Scheme - FBI News
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5/17/2011
Ex-Nebraska City broker pleads no contest to fraud - Bloomberg Businessweek
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5/13/2011
SEC Charges Investment Adviser With Defrauding Investors in Two Upstate New York Real Estate Funds - U.S. Securities and Exchange Commission News
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5/11/2021
SEC Charges Two Businessmen With Securities Fraud in New York-Based Beverage and Food Carrier Company - U.S. Securities and Exchange Commission News
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5/10/2022
Former CEO and Two Board Members of Chinese Publicly Traded Company Charged in Connection with $50 Million Scheme to Defraud - FBI News
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5/10/2022
Former Marengo Contractor Sentenced to 11 Years in Prison on Federal Fraud and Tax Charges - FBI News
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5/10/2022
Tips on Avoiding Fraudulent Charitable Contribution Schemes - FBI National Press Release
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5/10/2022
Two Suburban Men Allegedly Obtained $16 Million From 300 Investors in Fraudulent Real Estate Investment Scheme - FBI News
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5/9/2022
Former Houston Gas Trader Sentenced to Prison in $7.9 Million Wire Fraud Case - FBI Houston News
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5/5/2022
Lancaster Attorney Indicted on Bankruptcy Fraud Charges - FBI Philadelphia News
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5/4/2022
SEC Charges Six Executives With Financial Fraud at Brooke Corporation - U.S. Securities and Exchange Commission News
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5/2/2022
Former Gitto/Global Executive Sentenced for Fraud - FBI Boston News
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3/28/2011
SEC Blocks Attempt by Connecticut Fund Manager to Divert Funds From Petters Ponzi Scheme Victims - U.S. Securities and Exchange Commission News
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3/28/2011
SEC Halts $47 Million Investment Fraud at Utah-Based Payday Loan Companies - U.S. Securities and Exchange Commission News
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3/21/2011
SEC Charges Three Firms and Four Individuals in Los Angeles-Based Boiler Room Operation - U.S. Securities and Exchange Commission News
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3/16/2011
SEC Charges Former Supervisor at Colonial Bank for Role in Securities Fraud Scheme - U.S. Securities and Exchange Commission News
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3/16/2011
SEC Charges Three Executives With Conducting $230 Million Investment Scheme at Ohio-Based Company - U.S. Securities and Exchange Commission News
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3/15/2011
SEC Charges Hedge Fund Managers With Fraud - U.S. Securities and Exchange Commission News
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3/14/2011
Tips on Avoiding Fraudulent Charitable Contribution Schemes - FBI News
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3/9/2022
Twelve Arizonans Indicted in Multi-Million-Dollar Mortgage Fraud Schemes: $19 Million in Fraudulently Obtained Loans - FBI News
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3/9/2022
FINRA Expels MICG Investment Management and Bars MICG’s CEO for Fraud In Connection With MICG’s Venture Strategies Hedge Fund - Financial Industry Regulatory Authority News Release
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3/9/2022
MoneyGram Reveals Strong Results from New Fraud Prevention Tool - Business Wire
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3/9/2022
Missouri man pleads guilty to $2.2 million fraud - Business Week
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3/9/2022
Springfield Man Pleads Guilty to Charges Related to $500,000 Fraud Scheme - FBI News
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3/8/2022
DFI offers list of top financial fraud topics - The News Tribune
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3/5/2022
Pharmacist allegedly netted $3.5M in fraud scheme - Chicago Tribune
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3/4/2022
HSGAC Hearing Today: New Tools for Curbing Waste and Fraud in Medicare and Medicaid - US Senate Documents
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3/3/2022
SEC Charges Former UBS Financial Adviser With Defrauding Life Settlement Fund Investors - U.S. Securities and Exchange Commission News
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3/2/2022
FTC Steps Up Efforts Against Scams That Target Financially-Strapped Consumers - Federal Trade Commission, Office of Public Affairs
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