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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
Tags Cryptocurrency Fraud and false statements Cryptocurrency exchanges
From CNBC.com News
Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
Tags Technology Court decisions Health care industry
From CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
Tags Corporate crime Crime Health & Science
From CNBC.com News
Former Amazon employee convicted in Capital One hack
Tags Breaking News: Technology Amazon/com Inc Securities fraud
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
Tags Personal Finance Investment Strategy Investment Fraud
From CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
Tags Political Leaders Foreign policy Securities fraud
From CNBC.com News
Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
Tags Politics National security Fraud and false statements
From CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
Tags Make It Cybersecurity Make It / Work
From CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
Tags Unemployment Legislation Personal Finance
From CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
Tags Bitcoin Crypto World Technology
From CNBC.com News
After the crypto crash, here's what industry experts are waiting for next
Tags Banks Technology Ripple
From CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
Tags Crypto World Bitcoin Court decisions
From CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
Tags Fraud and false statements FinTech Cryptocurrency
From CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
Tickers JOBS
Tags Personal Finance Unemployment U/S/ Economy
From CNBC.com News
SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
Tags Fraud and false statements Energy FinTech
From CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
Tickers LIFE
Tags Personal saving Personal Finance Vacation rentals
From CNBC.com News
'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
Tickers LAW LAWS
Tags Laws Business Biotechnology
From CNBC.com News
House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
Tickers LAW LAWS
Tags Personal Finance Congress Personal saving
From CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
Tickers WAR
Tags CNBC Investigations Securities fraud Blockchain
From CNBC.com News
France becomes first big European nation to grant crypto giant Binance regulatory approval
Tags Finance Securities fraud Cryptocurrency
From CNBC.com News
Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
Tickers LAW LAWS
Tags Business Laws Foreign policy
From CNBC.com News
Citi says a trader error caused Europe’s stock market ‘flash crash’
Tags Fraud and false statements Europe Economy Securities fraud
From CNBC.com News
Grand jury that will probe Trump for Georgia election meddling expected to be picked Monday
Tickers LAW LAWS
Tags Collusion Corruption Laws
From CNBC.com News
Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
Tags Collusion Securities fraud Corruption
From CNBC.com News
DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
Tickers LAW LAWS
Tags Coronavirus Corruption Collusion
From CNBC.com News
2 men accused of impersonating DHS agents hit with weapons charges in new indictment
Tickers LAW LAWS
Tags Corruption Securities fraud Collusion
From CNBC.com News
Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit
Tags Politics Wars and Military Conflicts Court decisions
From CNBC.com News
Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help
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
Tickers LAW LAWS
Tags Crime Breaking News: Politics Court decisions
From CNBC.com News
Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
Tickers LAW LAWS
Tags Corruption Securities fraud Business News
From CNBC.com News
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