Skip to main content
50°
Cloudy
Site search
Search
Menu
Search
Subscribe
Open user controls
Log In Using Your Account
Log In
Don't have an account?
Sign Up Today
My Account
Dashboard
Profile
Saved items
Logout
Home
Contact Us
Subscribe
News
East Greenwich Pendulum
Kent County Daily Times
Narragansett Times
NK Standard-Times
Sports
Features
Special Sections
Local Guide
Local Events
Markets & Stocks
Weather
Classifieds
Place ad
Legal Notices
Place Kent Legal
Place SRI Class Legal
Search SRI Legals
Search Kent Legals
Obituaries
Subscribe
E-Edition
Recent Quotes
View Full List
My Watchlist
Create Watchlist
Indicators
DJI
Nasdaq Composite
SPX
Gold
Crude Oil
Markets
Stocks
ETFs
Tools
Overview
News
Currencies
International
Treasuries
Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
< Previous
1
2
3
4
5
6
7
8
9
Next >
Got a suspicious phone call? Here's how to avoid falling for a tax scam
March 01, 2022
Tags
Make It / Money
Make It
Entrepreneurship
From
CNBC.com News
Russia-Ukraine crisis: how to avoid fundraising scams
March 01, 2022
Tags
Fraud and false statements
Personal finance
Disaster relief
From
CNBC.com News
Lawyers for accused bitcoin money launderer Heather Morgan in talks with prosecutors to avoid trial
February 28, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Politics
bitcoin
Corporate crime
From
CNBC.com News
Judge rejects Tesla CEO Elon Musk's attempt to bring SEC before the court
February 24, 2022
Tags
Transportation
Fraud and false statements
Clean Tech
From
CNBC.com News
Former Education Secretary under Obama calls on Biden to cancel student debt
February 24, 2022
Tags
White House
College Planning
Personal finance
From
CNBC.com News
Consumers lost $5.8 billion to fraud last year — up 70% over 2020
February 22, 2022
Tags
Finance
Securities fraud
Investment Fraud
From
CNBC.com News
Fatburger parent's stock craters after company discloses investigation into CEO
February 22, 2022
Tags
US: News
Fraud and false statements
Crime
From
CNBC.com News
This SIM card scam once fooled Jack Dorsey—here's how to avoid it
February 19, 2022
Tags
Computer crime
Twitter Inc
Cybersecurity
From
CNBC.com News
U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam
February 17, 2022
Tickers
LAW
LAWS
Tags
Corporate crime
Politics
Court decisions
From
CNBC.com News
Equifax is finally sending out codes for free credit monitoring—don't forget to activate yours
February 17, 2022
Tags
Personal finance
Fraud and false statements
Entrepreneurship
From
CNBC.com News
Education Department forgives $415 million in student debt for borrowers who attended for-profit schools
February 17, 2022
Tags
Government Programs
Personnel
Personal debt
From
CNBC.com News
Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
Tickers
LAW
LAWS
Tags
US: News
Law
New York Times Co
From
CNBC.com News
Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
Tags
Bitcoin
Coinbase Global Inc
Crypto
From
CNBC.com News
'To the moon': You probably saw the crypto Super Bowl ads—here's what to know before buying in on the hype
February 14, 2022
Tags
Coinbase Global Inc
Make It: Next Gen Investing
Make It / Money
From
CNBC.com News
Did you sign up for free credit monitoring after massive 2017 Equifax data breach? Keep an eye out for an email or letter
February 14, 2022
Tags
Corporate Fraud
Equifax Inc
Cybersecurity
From
CNBC.com News
Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
Tags
Technology
Internet
Asia News
From
CNBC.com News
Netflix is going to do a series on accused bitcoin hack money launderers busted in biggest DOJ forfeiture case
February 11, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Business
Netflix Inc
Laws
From
CNBC.com News
Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid
February 10, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
US: News
Fraud and false statements
Law
From
CNBC.com News
4 scams that may cost you this tax season
February 09, 2022
Tags
Fraud and false statements
Personal finance
Government Agencies
From
CNBC.com News
How to answer the ‘virtual currency’ question on your tax return
February 08, 2022
Tags
Crypto
Advice and the Advisor
Personal saving
From
CNBC.com News
Received a text or email from the IRS? It's likely a scam
February 05, 2022
Tags
Securities fraud
Taxes
Fraud and false statements
From
CNBC.com News
Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
Tags
Politics
Corporate crime
Violent crime
From
CNBC.com News
New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge
February 02, 2022
Tags
Court decisions
Crime
Law and Regulation
From
CNBC.com News
Is a scammer getting unemployment benefits in your name? Victims will find out this tax season
February 02, 2022
Tags
Cybersecurity
Government taxation and revenue
Securities fraud
From
CNBC.com News
Companies founded by Pharma Bro Martin Shkreli will pay up to $28M in class-action settlement over Daraprim price hike
January 31, 2022
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
US: News
From
CNBC.com News
Mike Lynch to be extradited to U.S. in HP fraud case
January 28, 2022
Tickers
LAW
LAWS
Tags
Venture capital
Deals That Matter
Technology
From
CNBC.com News
Judge rules in favor of states' probe into Republican political donation platform
January 27, 2022
Tags
Democrats
Fraud and false statements
US: News
From
CNBC.com News
The real 'Catch Me If You Can' con artist says every scam involves one of these red flags
January 25, 2022
Tickers
LIFE
Tags
Social Media
Fraud and false statements
Baby Boomers
From
CNBC.com News
Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
Tags
Tax Planning
Tax planning
Personal Finance
From
CNBC.com News
Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot
January 21, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
US: News
From
CNBC.com News
< Previous
1
2
3
4
5
6
7
8
9
Next >
Data & News supplied by
www.cloudquote.io
Stock quotes supplied by Barchart
Quotes delayed at least 20 minutes.
By accessing this page, you agree to the following
Privacy Policy
and
Terms and Conditions
.