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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
April 05, 2022
Tickers
LAW
LAWS
Tags
Crime
Breaking News: Politics
International Homepage
From
CNBC.com News
Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge
April 04, 2022
Tickers
LAW
LAWS
Tags
CVS Health Corp
US: News
Law
From
CNBC.com News
U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized
April 04, 2022
Tickers
LAW
LAWS
Tags
Politics
Corporate crime
Cybersecurity
From
CNBC.com News
Federal authorities bar Ex-Trump campaign chief Paul Manafort from Dubai flight because of invalid passport
March 23, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
US: News
From
CNBC.com News
There’s a tricky cryptocurrency question on your tax return. 'You’re playing with fire if you don’t report it.'
March 23, 2022
Tags
Cryptocurrency
Taxes
Tax Deductions
From
CNBC.com News
Accused bitcoin launderer Heather Morgan in plea talks with prosecutors, court documents say
March 21, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
bitcoin
Politics
Corporate crime
From
CNBC.com News
Here's how much money Americans lose to online scammers at every age
March 20, 2022
Tags
Fraud and false statements
Make It / Money
Entrepreneurship
From
CNBC.com News
Judge rejects bid by 'Pharma bro' Martin Shkreli to delay paying more than $24.6 million in FTC lawsuit related to medication
March 17, 2022
Tickers
LAW
LAWS
Tags
Laws
Collusion
Biotech and Pharmaceuticals
From
CNBC.com News
Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC
March 14, 2022
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
Elections
From
CNBC.com News
These Social Security scams will try to steal your savings. Here's what to watch out for
March 10, 2022
Tags
Consumer fraud
Personal finance
Government Agencies
From
CNBC.com News
Bitcoin sanctions could be next, but most Russians won't care
March 02, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Bitcoin
Banks
Technology
From
CNBC.com News
Got a suspicious phone call? Here's how to avoid falling for a tax scam
March 01, 2022
Tags
Entrepreneurship
Personal finance
Fraud and false statements
From
CNBC.com News
Russia-Ukraine crisis: how to avoid fundraising scams
March 01, 2022
Tags
Banks
Investment strategy
World News
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
US: News
Law
Fraud and false statements
From
CNBC.com News
Judge rejects Tesla CEO Elon Musk's attempt to bring SEC before the court
February 24, 2022
Tags
Corporate crime
Autos
Technology
From
CNBC.com News
Former Education Secretary under Obama calls on Biden to cancel student debt
February 24, 2022
Tags
Personal loans
Government Programs
Debt
From
CNBC.com News
Consumers lost $5.8 billion to fraud last year — up 70% over 2020
February 22, 2022
Tags
Government Agencies
Fraud and false statements
Personal finance
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
Court decisions
From
CNBC.com News
This SIM card scam once fooled Jack Dorsey—here's how to avoid it
February 19, 2022
Tags
Computer crime
Make It / Money
Twitter Inc
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
US: News
Fraud and false statements
Law
From
CNBC.com News
Equifax is finally sending out codes for free credit monitoring—don't forget to activate yours
February 17, 2022
Tags
Hacking
Entrepreneurship
Personal finance
From
CNBC.com News
Education Department forgives $415 million in student debt for borrowers who attended for-profit schools
February 17, 2022
Tags
Personal debt
Student loans
Personnel
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
Fraud and false statements
Law
New York Times Co
From
CNBC.com News
Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
Tags
Bitcoin
Crypto
Crime
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
Make It
Make It / Money
Make It: Next Gen Investing
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
Consumer credit
Personal Finance
Loans
From
CNBC.com News
Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
Tags
e/commerce
Court decisions
Crime
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
Politics
bitcoin
Court decisions
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
Laws
Bitcoin
Securities fraud
From
CNBC.com News
4 scams that may cost you this tax season
February 09, 2022
Tags
Cybersecurity
Government taxation and revenue
Securities fraud
From
CNBC.com News
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