Similar Stories to Chasing Fraud, Then Chasing Cash on Bing News

It's easier for regulators to get their man than it is to get their money. Since late 2005, the SEC and CFTC have ordered $12.3 billion in penalties for alleged wrongdoing. But more than $4.5 billion hasn't been paid yet.

Topics:  sec   cftc   billion   
BING NEWS:
  • As Indians chasing 'quick money dream' fall prey to scams, expert call for job creation at home
    More often than not, they find themselves forced to be a part of scams to fraud strangers worldwide via the internet. In conversation with Thompson Reuters Foundation, a victim of the scam, a ...
    05/16/2024 - 8:03 pm | View Link
  • Compo-chasing Dublin gran, 74, caged over €28k fraud after series of bogus claims issues grovelling apology to judge
    A COMPO chasing grandmother has been caged over a €28,000 insurance fraud. Chancer Winnifred Lawrence lodged a series of bogus claims falsely alleging she had slipped and hurt herself on footpaths ...
    05/16/2024 - 3:53 am | View Link
  • Stock market fraud: How a Delhi woman lost over Rs 23 lakh chasing good returns
    Mohammad Daud, arrested by Northeast cyber police station, duped a woman of Rs 23.5 lakh through a stock market website. Recovered items: 17 SIM cards, 11 debit cards, four passbooks, phone, stamps, ...
    05/15/2024 - 10:08 pm | View Link
  • 'They're tricking themselves!': Republicans contort election strategy around Trump's Big Lie
    In addition to draining the RNC of money to fund his legal defense, Donald Trump has tasked his campaign with chasing the ghosts of his inventions about voter fraud instead of more traditional voter ...
    05/10/2024 - 5:50 pm | View Link
  • He Stole Millions by Impersonating Hollywood’s Biggest Execs
    Hollywood Con Queen” recounts one of the last decade’s weirder scams, where one man posed as big-time women producers to pocket millions and lure victims into strange phone sex.
    05/8/2024 - 12:21 am | View Link
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