Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
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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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QR codes may be a gateway to identity theft, FTC warns
December 07, 2023
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Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
November 22, 2023
From CNBC.com News
You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
November 17, 2023
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Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
November 06, 2023
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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Michael Cohen to testify in Trump fraud trial in New York
October 24, 2023
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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
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
From CNBC.com News
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Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
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Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
September 04, 2023
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Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
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'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
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Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
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As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
August 02, 2023
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
From CNBC.com News
From CNBC.com News
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