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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
Tags
Politics
Business
Breaking News: Politics
From
CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
October 24, 2023
Tags
Fraud and false statements
White House
US: News
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Corporate Fraud
Technology
Investment Fraud
From
CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
Tags
Crypto
Crime
Technology
From
CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
October 17, 2023
Tags
Finance
Hacking
Securities fraud
From
CNBC.com News
Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for
October 12, 2023
Tags
Make It
Personal finance
Fraud and false statements
From
CNBC.com News
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
October 08, 2023
Tags
Cryptocurrency
Cryptocurrency exchanges
Seniors
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Politics
Markets
Crime
From
CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
Tags
Personal Finance
Fraud and false statements
Personal finance
From
CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
September 04, 2023
Tags
Consumer safety
Consumer protection and advocacy
Fraud and false statements
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Technology
Crime
Markets
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Crime
Markets
Private Equity
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Securities fraud
Nikola Corp
Block Inc
From
CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
Tags
Bitcoin
Cybersecurity
Crime
From
CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
Tags
Technology
Venture Capital
Venture capital
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Breaking News: Business
Walt Disney Co
Investment Fraud
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Crime
Technology
Government and politics
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Technology
Crime
Markets
From
CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
August 02, 2023
Tags
Personal saving
Personal Finance
Crime
From
CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
Tickers
LAW
LAWS
Tags
Economy
Securities fraud
Criminal punishment
From
CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
June 22, 2023
Tickers
LAW
LAWS
Tags
Campaign Finance
Laws
News media
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
Health care industry
Medicaid
Corporate Fraud
From
CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
March 01, 2023
Tags
Investment strategy
Identity theft
Personal Finance
From
CNBC.com News
Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud
February 22, 2023
Tickers
LAW
LAWS
Tags
Real estate
Real Estate
Laws
From
CNBC.com News
Elder financial fraud is a $3 billion-a-year problem. This bill in Congress aims to help prevent
February 15, 2023
Tickers
LIFE
Tags
Personal Finance
Investment strategy
Retirement
From
CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
January 31, 2023
Tickers
LAW
LAWS
Tags
Business News
Real estate
Real Estate
From
CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
January 19, 2023
Tags
Tesla Inc
Fraud and false statements
Meta Platforms Inc
From
CNBC.com News
Food fraud secretly infiltrates kitchens across America — here's how to avoid it
January 15, 2023
Tags
Economy
Food and Beverage
Business
From
CNBC.com News
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
January 12, 2023
Tags
Investing
Fraud and false statements
Cryptocurrency exchanges
From
CNBC.com News
Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case
January 10, 2023
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
US: News
From
CNBC.com News
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