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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
Tags
Personal taxes
Tax refunds
Government taxation and revenue
From
CNBC.com News
Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot
January 21, 2022
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
US: News
From
CNBC.com News
Pharma Bro Martin Shkreli banned for life from drug industry, ordered to pay $64.6 million
January 14, 2022
Tags
Fraud and false statements
Court decisions
Breaking News: Politics
From
CNBC.com News
Crypto scams are the top threat to investors 'by far,' say securities regulators
January 11, 2022
Tags
Cryptocurrency
Bitcoin
Technology
From
CNBC.com News
Fake at-home Covid testing kits are everywhere—here’s how to avoid them
January 06, 2022
Tags
Make It
Make It / Spend
Fraud and false statements
From
CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
Crime
Investment Fraud
Cybersecurity
From
CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Securities fraud
Personal Finance
Personal finance
From
CNBC.com News
From bitcoin hitting $1 trillion in market value to Elon Musk's dogecoin tweets: 12 key crypto moments from 2021
December 27, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
bitcoin
Ethereum
Tesla Inc
From
CNBC.com News
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
Tags
Government Programs
Crime
Securities fraud
From
CNBC.com News
SEC cracks down on SPAC claims as electric-truck maker Nikola agrees to pay $125 million to settle fraud charges
December 21, 2021
Tags
Fraud and false statements
Founder SPAC
Nikola Corp
From
CNBC.com News
That McDonald's clawback from fallen CEO Easterbrook is huge — but still unusual despite #MeToo era
December 16, 2021
Tickers
LAW
LAWS
Tags
Markets
Laws
Law
From
CNBC.com News
McDonald's claws back $105 million from fired CEO Easterbrook, accused of hiding relationships from board
December 16, 2021
Tags
McDonald's Corp
Fraud and false statements
Lawsuits
From
CNBC.com News
House Speaker Nancy Pelosi opposes banning Congress members from owning individual stocks: 'We're a free-market economy'
December 15, 2021
Tickers
LAW
LAWS
Tags
Court decisions
Politics
Markets
From
CNBC.com News
Ex-McKinsey partner pleads guilty to insider trading in Goldman Sachs fintech deal
December 15, 2021
Tags
Crime
Goldman Sachs Group Inc
breakingNewsGlobal
From
CNBC.com News
Over $10 billion was stolen in DeFi-related theft this year. Here's how to protect yourself from common crypto scams
December 14, 2021
Tags
Make It / Money
Fraud and false statements
Bitcoin
From
CNBC.com News
Former Minneapolis cop Derek Chauvin set to plead guilty in federal civil rights case for George Floyd killing
December 13, 2021
Tags
Violent crime
Human rights and civil liberties
Politics
From
CNBC.com News
Two Democratic Senators urge federal investigations into Facebook for allegedly misleading claims
December 09, 2021
Tags
Social issues
Breaking News: Politics
US: News
From
CNBC.com News
New York Attorney General Letitia James seeks Trump's deposition in civil probe of possible tax fraud
December 09, 2021
Tickers
LAW
LAWS
Tags
Court decisions
Securities fraud
Corporate crime
From
CNBC.com News
Elizabeth Holmes admits she gave journalist incorrect info for Theranos cover story
December 07, 2021
Tags
Fraud and false statements
Wealth
Health care industry
From
CNBC.com News
Here are 5 ways to protect yourself against credit card fraud this holiday season
December 07, 2021
Tags
Securities fraud
Personal Finance
Retail
From
CNBC.com News
More than $87 billion in federal benefits siphoned from unemployment system, says Labor Department
December 02, 2021
Tickers
JOBS
Tags
Jobs
Fraud and false statements
US Economy
From
CNBC.com News
QAnon shaman Jacob Chansley appeals sentence, seeks to void guilty plea in Jan. 6 Capitol riot case
November 30, 2021
Tickers
LAW
LAWS
Tags
Breaking News: Politics
US: News
Corruption
From
CNBC.com News
Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
Tags
Hacking
Make It
Fraud and false statements
From
CNBC.com News
Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
Tickers
LAW
LAWS
Tags
Elections
Laws
Politics
From
CNBC.com News
Tesla hires SEC lawyer, former fed prosecutor as managing counsel
November 22, 2021
Tags
Fraud and false statements
Court decisions
Tesla Inc
From
CNBC.com News
QAnon shaman Jacob Chansley gets new lawyer, might appeal Capitol riot criminal conviction and prison term
November 22, 2021
Tickers
LAW
LAWS
Tags
Congress
Law
Laws
From
CNBC.com News
El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know
November 22, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Make It / Money
Make It
Make It: Next Gen Investing
From
CNBC.com News
Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others
November 22, 2021
Tickers
LAW
LAWS
Tags
Business
Fraud and false statements
Collusion
From
CNBC.com News
Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
Tags
Politics
Breaking News: Politics
US: News
From
CNBC.com News
‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
e/commerce
Retail industry
FinTech
From
CNBC.com News
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