Finance News – Investigation
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$265m crypto scam: New Zealand man caught in FBI-led probe
Authorities apprehended a New Zealand individual involved in a multinational inquiry concerning a cryptocurrency fraud scheme that reportedly resulted in losses totaling approximat...
Read Full Article →SHAREHOLDER NOTICE: Brodsky & Smith Announces an Investigation of American Axle & Manufacturing (AXL...
The investigation initiated by Brodsky & Smith regarding American Axle & Manufacturing could impact investor confidence and possibly influence the company’s stock performance depen...
Read Full Article →Wall Street analysts brush aside Coinbase cyberattack and SEC investigation as ‘little more than noi...
Despite recent cybersecurity and regulatory challenges, experts believe these events are unlikely to substantially impact Coinbase’s overall financial performance or investor confi...
Read Full Article →Coinbase confirms Biden-era SEC probe over ‘verified users’ is still ongoing
The ongoing SEC investigation into Coinbase’s user verification practices may impact its market reputation and investor confidence, potentially influencing the company’s financial...
Read Full Article →UnitedHealth stock plunges after report of DOJ probe into Medicare fraud
The company experienced a significant decline in market value following news of a federal inquiry into its Medicare billing methods, raising concerns about potential legal and fina...
Read Full Article →Coinbase confirms user metric investigation, says it's working with Trump's SEC to resolve
Coinbase is cooperating with regulatory authorities to address questions about its reported customer figures, which has contributed to a decline in the company’s stock value during...
Read Full Article →SEC continues Coinbase investigation over ‘verified users’: report
The ongoing inquiry by the SEC into Coinbase's disclosures regarding its user verification processes could potentially impact the company's market position and investor confidence...
Read Full Article →UnitedHealth Group shares plunge after report of Medicare fraud inquiry
The value of UnitedHealth Group’s stock declined significantly following news of a federal probe into alleged fraudulent activities related to Medicare, coinciding with the announc...
Read Full Article →Firms still greenwashing in adverts after being censured, UK investigation finds
Despite regulatory warnings, some companies have sustained promotional practices that may impact consumer trust and investment decisions, potentially affecting their long-term mark...
Read Full Article →Paris authorities on alert after attempted abduction targets crypto CEO’s family
The incident involving the family of a cryptocurrency executive highlights potential risks and security concerns that could impact investor confidence and market stability within t...
Read Full Article →Levi & Korsinsky Reminds Cleveland - Cliffs Inc. Investors of the Ongoing Investigation into Potenti...
The ongoing inquiry into the company’s compliance with federal regulations may impact investor confidence and market valuation following the recent release of its financial perform...
Read Full Article →Scott+Scott Attorneys at Law LLP Continues to Notify Investors of Its Ongoing Investigation Into Ibo...
The ongoing legal review led by Scott+Scott may impact shareholder value by addressing potential issues related to Ibotta, Inc.’s financial disclosures and corporate governance pra...
Read Full Article →Nepotism, financial misconduct claims rock Aboriginal land council
Allegations of improper conduct and financial irregularities within a New South Wales land council have raised concerns about the management of funds and prompted calls for closer...
Read Full Article →Levi & Korsinsky, LLP Announces Investigation of Kay Jewelers for Privacy Violation
Potential legal actions related to data handling practices by the jewelry retailer could affect its financial liabilities, consumer trust, and operational costs, impacting overall...
Read Full Article →ROSEN, A TRUSTED AND LEADING LAW FIRM, Encourages UnitedHealth Group Incorporated Investors to Inqui...
The Rosen Law Firm is investigating potential securities claims for investors of UnitedHealth Group, highlighting legal concerns that may impact the company's stock and shareholder...
Read Full Article →Levi & Korsinsky, LLP Investigates the Hertz Corporation Data Breach
The recent data breach at Hertz Corporation raises concerns about financial liabilities and regulatory implications, potentially affecting the company's reputation and future busin...
Read Full Article →Serious Fraud Office makes three arrests after dawn raids in bribery investigation
The investigation into alleged bribery involving Blu-3 and Mace Group could have significant financial implications, affecting business operations and reputations within the constr...
Read Full Article →M&S: Police investigate cyber attack as FTSE 100 shares stall
The investigation into the cyber attack on Marks & Spencer has led to operational disruptions, potentially impacting investor confidence and share performance in the FTSE 100.
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