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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
Beverly Hills surgeon sues Medtronic for patent infringement
November 13, 2024
Tags
Lawsuits
Medtronic PLC
Health care industry
From
CNBC.com News
Ozempic underworld: Inside the black market of obesity drugs
October 09, 2024
Tags
CNBC Investigations
Novo Nordisk A/S
Business News
From
CNBC.com News
How a U.S. spy tapped into Russian communication lines
September 13, 2024
Tags
Crime
Breaking News: Politics
International Homepage
From
CNBC.com News
U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
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Europe News
Cybersecurity
Asia News
From
CNBC.com News
How the CIA tries to recruit Russians to spy on their country
August 30, 2024
Tags
SEC filings
CNBC Investigations
Skechers USA Inc
From
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The mistake that put Russian hacker Vladislav Klyushin behind bars
August 23, 2024
Tags
Crime
International Homepage
Government and politics
From
CNBC.com News
Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
August 16, 2024
Tags
Health & Science
Business
Crime
From
CNBC.com News
Inside the $93 million Wall Street heist that stemmed from Russia
August 15, 2024
Tags
Cybersecurity
Europe News
Asia News
From
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Putin's Trader: How Russian hackers stole millions from U.S. investors
August 01, 2024
Tags
International Homepage
Crime
Government and politics
From
CNBC.com News
Retail crime 'queenpin' faces five years in prison, millions in restitution
July 19, 2024
Tags
Business News
CNBC Investigations
Ulta Beauty Inc
From
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Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
Tags
Lawsuits
Health care industry
Amazon/com Inc
From
CNBC.com News
FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
Tags
Biotech and Pharmaceuticals
Health & Science
US: News
From
CNBC.com News
Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods
March 12, 2024
Tags
Retail
Retail industry
Business
From
CNBC.com News
Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens
March 12, 2024
Tags
Foot Locker Inc
Victoria's Secret & Co
Macy's Inc
From
CNBC.com News
Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk
February 07, 2024
Tags
Electric utilities
Utilities
Wildfires
From
CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
Tickers
LAW
LAWS
Tags
CNBC Investigations
Business News
Drug/related crime
From
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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Breaking News: Politics
Business
Politics
From
CNBC.com News
The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion
October 17, 2023
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CNBC Investigations
Tesla Inc
Airbnb Inc
From
CNBC.com News
Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
July 20, 2023
Tickers
LAW
LAWS
Tags
Business News
CNBC Investigations
Law
From
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Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
Tags
Health Care Supplies
Business News
CNBC Investigations
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
Medicaid
Corporate Fraud
Health care industry
From
CNBC.com News
Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
Tags
Politics
Investment Fraud
Markets
From
CNBC.com News
Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
Tags
Corporate bankruptcy
CNBC Investigations
Technology
From
CNBC.com News
Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
Tags
Cryptocurrency
Crypto
Technology
From
CNBC.com News
Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
Tags
Technology
CNBC Investigations
Crypto
From
CNBC.com News
Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Securities fraud
CNBC Investigations
Fraud and false statements
From
CNBC.com News
How Google's former CEO Eric Schmidt helped write AI laws in Washington without publicly disclosing investments in AI start-ups
October 24, 2022
Tags
Breaking News: Politics
Microsoft Corp
Policy
From
CNBC.com News
Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy
October 20, 2022
Tags
CNBC Investigations
Bankruptcy
US: News
From
CNBC.com News
Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
Tags
US Top News and Analysis
Politics
US: News
From
CNBC.com News
Celsius co-founders pulled out tens of millions of dollars in assets before crypto firm froze client withdrawals
October 06, 2022
Tags
Crypto
Technology
CNBC Investigations
From
CNBC.com News
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