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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
The mistake that put Russian hacker Vladislav Klyushin behind bars
August 23, 2024
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Breaking News: Markets
Government and politics
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From
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August 16, 2024
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CNBC Investigations
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From
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Inside the $93 million Wall Street heist that stemmed from Russia
August 15, 2024
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Breaking News: Markets
Government and politics
CNBC Investigations
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Putin's Trader: How Russian hackers stole millions from U.S. investors
August 01, 2024
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Breaking News: Technology
Roku Inc
From
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Retail crime 'queenpin' faces five years in prison, millions in restitution
July 19, 2024
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Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
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Amazon/com Inc
Health care industry
From
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FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
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CNBC Investigations
US: News
Health care industry
From
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Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods
March 12, 2024
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Business
Ulta Beauty Inc
Retail industry
From
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Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens
March 12, 2024
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Victoria's Secret & Co
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Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk
February 07, 2024
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Energy
Politics
From
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Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
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LAW
LAWS
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Johnson & Johnson
Health care industry
From
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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CNBC Investigations
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October 17, 2023
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US: News
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Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
July 20, 2023
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LAW
LAWS
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Banks
Laws
CNBC Investigations
From
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Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
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CNBC Investigations
Business News
Health & Science
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Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
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Medicaid
Health insurance
Fraud and false statements
From
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Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
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Investment Fraud
Crime
Politics
From
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Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
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Phunware Inc
Crypto
Corporate bankruptcy
From
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Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
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Technology
CNBC Investigations
Crypto
From
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Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
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Technology
Finance
CNBC Investigations
From
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Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
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Crypto
Securities fraud
bitcoin
From
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How Google's former CEO Eric Schmidt helped write AI laws in Washington without publicly disclosing investments in AI start-ups
October 24, 2022
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Politics
US Top News and Analysis
Amazon/com Inc
From
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Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy
October 20, 2022
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Technology
Corporate bankruptcy
US Top News and Analysis
From
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Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
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US Top News and Analysis
CNBC Investigations
Politics
From
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Celsius co-founders pulled out tens of millions of dollars in assets before crypto firm froze client withdrawals
October 06, 2022
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Technology
CNBC Investigations
Crypto
From
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Bankrupt crypto lender Celsius loses another top executive and co-founder, internal memo says
October 04, 2022
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CNBC Investigations
Technology
Bitcoin
From
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Eight states file enforcement action against crypto lending platform Nexo
September 26, 2022
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Securities
Bitcoin
Cryptocurrency
From
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Celsius has a Hail Mary bankruptcy plan: Turn its debt into a new cryptocurrency
September 23, 2022
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CNBC Investigations
Finance
Technology
From
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Some social media influencers are being paid thousands to endorse cryptocurrency projects
August 11, 2022
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CNBC Investigations
Technology
Crypto
From
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Former employees say issues plagued the crypto company Celsius years ahead of bankruptcy
July 19, 2022
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Finance
Markets
CNBC Investigations
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