investment fraud Archives - Insurance Journal https://www.insurancejournal.com/topics/investment-fraud/ Insurance Journal delivers the latest business news for the Property/Casualty insurance industry Sun, 03 May 2026 20:20:29 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://www.insurancejournal.com/app/uploads/2015/12/cropped-insurancejournal-32x32.jpg investment fraud Archives - Insurance Journal https://www.insurancejournal.com/topics/investment-fraud/ 32 32 Upstate New York Agent Pleads Guilty to Stealing More Than $50M From Neighbors https://www.insurancejournal.com/news/east/2026/05/01/867978.htm Fri, 01 May 2026 05:00:58 +0000 https://www.insurancejournal.com/?p=867978 Ex-CEO, Ex-CFO of Bankrupt AI Company Charged With Fraud https://www.insurancejournal.com/news/east/2026/04/23/866991.htm Thu, 23 Apr 2026 05:00:12 +0000 https://www.insurancejournal.com/?p=866991 Agent Allegedly Duped Customer Into Agency Investment in Third Fraud Charge https://www.insurancejournal.com/news/east/2025/10/03/842322.htm Fri, 03 Oct 2025 05:00:23 +0000 https://www.insurancejournal.com/?p=842322 Insurance Agent Earned Town’s Trust. But Officials Say He Ran a $95M Ponzi Scheme. https://www.insurancejournal.com/news/east/2025/08/19/836038.htm Tue, 19 Aug 2025 05:00:42 +0000 https://www.insurancejournal.com/?p=836038 Bernie Madoff Customers to Recoup $498M, Payout Tops $15B https://www.insurancejournal.com/news/national/2025/06/05/826419.htm Thu, 05 Jun 2025 11:15:40 +0000 https://www.insurancejournal.com/?p=826419 Bernard Madoff’s Victims Collect $4.3B as US Government Fund Completes Payouts https://www.insurancejournal.com/news/national/2025/01/02/806703.htm Thu, 02 Jan 2025 17:04:01 +0000 https://www.insurancejournal.com/?p=806703 Georgia Investment Manager Charged with Siphoning $6M from GEICO https://www.insurancejournal.com/news/southeast/2024/08/14/788385.htm Wed, 14 Aug 2024 15:33:03 +0000 https://www.insurancejournal.com/?p=788385 Bernie Madoff Is Long Gone. The Lawyers Are Going Strong https://www.insurancejournal.com/news/national/2023/12/12/751616.htm Tue, 12 Dec 2023 06:40:56 +0000 https://www.insurancejournal.com/?p=751616 Texas Man Sentenced for Hotel Investment Fraud Scheme https://www.insurancejournal.com/news/southcentral/2022/05/19/668432.htm Thu, 19 May 2022 16:54:48 +0000 https://www.insurancejournal.com/?p=668432 SEC Sues VW, Ex-CEO over Diesel Emissions Scandal, Alleging Massive Investor Fraud https://www.insurancejournal.com/news/national/2019/03/15/520800.htm Fri, 15 Mar 2019 14:26:06 +0000 https://www.insurancejournal.com/?p=520800 Vermont to Freeze Remaining Assets in Ski Resort Fraud Case https://www.insurancejournal.com/news/east/2018/04/13/486426.htm Fri, 13 Apr 2018 14:08:45 +0000 https://www.insurancejournal.com/?p=486426 2 Dallas Residents Guilty of Medical-Related Fraud https://www.insurancejournal.com/news/southcentral/2013/07/18/298960.htm Thu, 18 Jul 2013 16:49:49 +0000 https://www.insurancejournal.com/?p=298960 Judge Certifies Investor Class Action Against Goldman Sachs https://www.insurancejournal.com/news/national/2012/02/03/234185.htm Fri, 03 Feb 2012 20:09:24 +0000 https://www.insurancejournal.com/?p=234185 Loreley Financing Sues Citigroup Over $1 Billion Investments https://www.insurancejournal.com/news/east/2012/01/25/232567.htm Wed, 25 Jan 2012 13:35:00 +0000 https://www.insurancejournal.com/?p=232567