Skip to main content
45°
Rain Shower
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
League of Women Voters SRI
League of Women Voters WS
Classifieds
Place ad
Legal Notices
Place Kent Legal
Place SRI Class Legal
Search SRI Legals
Search Kent Legals
Obituaries
Subscribe
E-Edition
Community Choice
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 >
Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
Tags
Fraud and false statements
Foreign policy
Congress
From
CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Cryptocurrency exchanges
Fraud and false statements
Cryptocurrency
From
CNBC.com News
Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
Tags
Health & Science
Crime
Technology
From
CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
Tags
Trials
Walgreens Boots Alliance Inc
Fraud and false statements
From
CNBC.com News
Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Securities fraud
Collusion
Breaking News: Technology
From
CNBC.com News
As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor
June 17, 2022
Tags
Finance
Investment Fraud
Personal finance
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
Corruption
Securities fraud
Collusion
From
CNBC.com News
Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
June 13, 2022
Tags
Elections
White House
Court decisions
From
CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
Tags
Make It
Make It / Work
Cybersecurity
From
CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
Tags
Unemployment
Personal Finance
Legislation
From
CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
June 03, 2022
Tags
Technology
Crypto
Bitcoin
From
CNBC.com News
After the crypto crash, here's what industry experts are waiting for next
June 03, 2022
Tags
Markets
Politics
Policy
From
CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
June 02, 2022
Tags
Crypto World
Bitcoin
Crypto
From
CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
June 01, 2022
Tags
Securities fraud
FinTech
Cryptocurrency
From
CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
May 27, 2022
Tickers
JOBS
Tags
Unemployment
Personal Finance
U/S/ Economy
From
CNBC.com News
SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
May 25, 2022
Tags
Crypto
Technology
Crypto World
From
CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
May 24, 2022
Tickers
LIFE
Tags
Personal finance
Fraud and false statements
Holidays
From
CNBC.com News
'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
May 18, 2022
Tickers
LAW
LAWS
Tags
Business
Laws
Biotechnology
From
CNBC.com News
House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
May 12, 2022
Tickers
LAW
LAWS
Tags
Law
Personal finance
Fraud and false statements
From
CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
Crime
War
US Top News and Analysis
From
CNBC.com News
France becomes first big European nation to grant crypto giant Binance regulatory approval
May 04, 2022
Tags
Cryptocurrency
Finance
Securities fraud
From
CNBC.com News
Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
May 03, 2022
Tickers
LAW
LAWS
Tags
Hotels Restaurants and Leisure
Law
Fraud and false statements
From
CNBC.com News
Citi says a trader error caused Europe’s stock market ‘flash crash’
May 03, 2022
Tags
Europe News
Citigroup Inc
Banks
From
CNBC.com News
Grand jury that will probe Trump for Georgia election meddling expected to be picked Monday
May 02, 2022
Tickers
LAW
LAWS
Tags
Political Leaders
Laws
Corruption
From
CNBC.com News
Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
April 27, 2022
Tags
Corruption
Securities fraud
Collusion
From
CNBC.com News
DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
April 20, 2022
Tickers
LAW
LAWS
Tags
Court decisions
Breaking News: Politics
Health & Science
From
CNBC.com News
2 men accused of impersonating DHS agents hit with weapons charges in new indictment
April 19, 2022
Tickers
LAW
LAWS
Tags
Securities fraud
Collusion
Corruption
From
CNBC.com News
Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit
April 19, 2022
Tags
Banks
Collusion
Social media
From
CNBC.com News
Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help
April 19, 2022
Tags
UiPath Inc
Coinbase Global Inc
Fraud and false statements
From
CNBC.com News
White House Secret Service personnel 'compromised' by men impersonating DHS agents, prosecutors say
April 08, 2022
Tickers
LAW
LAWS
Tags
National security
Laws
Collusion
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
.