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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Politics
Insider Trading
Markets
From
CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
Tags
Student loans
Finance
Personal Finance
From
CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
September 04, 2023
Tags
Consumer fraud
Consumerism
Personal finance
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Walmart Inc
Fraud and false statements
Corporate Fraud
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Crime
Investment Fraud
Fraud and false statements
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Crime
Nikola Corp
Icahn Enterprises LP
From
CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
Tags
Crime
Cybersecurity
Securities fraud
From
CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
Tags
Technology
Venture capital
Policy
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Walt Disney Co
Fraud and false statements
Corporate Fraud
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Securities fraud
Markets
Technology
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Technology
Breaking News: Markets
WeWork Inc
From
CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
August 02, 2023
Tags
Social issues
Crime
Social Security
From
CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Corruption
Criminal punishment
From
CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
June 22, 2023
Tickers
LAW
LAWS
Tags
News media
Politics
Laws
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
Medicare
Insurance fraud
US Top News and Analysis
From
CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
March 01, 2023
Tags
Crime
Investment Fraud
Securities fraud
From
CNBC.com News
Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud
February 22, 2023
Tickers
LAW
LAWS
Tags
Personal Finance
Politics
Laws
From
CNBC.com News
Elder financial fraud is a $3 billion-a-year problem. This bill in Congress aims to help prevent
February 15, 2023
Tickers
LIFE
Tags
Fraud and false statements
Retiree finances
The New Road to Retirement
From
CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
January 31, 2023
Tickers
LAW
LAWS
Tags
Law
Laws
Politics
From
CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
January 19, 2023
Tags
Ripple
Technology
Davos WEF
From
CNBC.com News
Food fraud secretly infiltrates kitchens across America — here's how to avoid it
January 15, 2023
Tags
Corn farming
The Weird Economy
Trade
From
CNBC.com News
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
January 12, 2023
Tags
Investment strategy
Blockchain
Finance
From
CNBC.com News
Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case
January 10, 2023
Tickers
LAW
LAWS
Tags
Corporate Fraud
Fraud and false statements
Political Leaders
From
CNBC.com News
Feds launch FTX task force to recover victim assets, continue probes as Bankman-Fried pleads not guilty
January 03, 2023
Tickers
LAW
LAWS
Tags
Campaign finance
Law
Elections
From
CNBC.com News
How government spending bill may help prevent abuse of federal tax incentive for land conservation
December 28, 2022
Tags
Environmental conservation and preservation
Government spending
Accounting fraud
From
CNBC.com News
Shaq distances himself from crypto and FTX collapse: ‘I was just a paid spokesperson’
December 15, 2022
Tags
Securities fraud
Make It: Next Gen Investing
Make It
From
CNBC.com News
FTX insider turned on Sam Bankman-Fried days before bankruptcy, flagging potential fraud to regulators
December 14, 2022
Tags
Technology
Fraud and false statements
Cryptocurrency
From
CNBC.com News
SEC charges social media influencers in alleged $100 million stock pump and dump scheme
December 14, 2022
Tags
Congress
Mobile
Technology
From
CNBC.com News
Disgraced FTX founder Sam Bankman-Fried will sit in Bahamas jail until Feb. 8, 2023
December 14, 2022
Tags
Crime
Court decisions
Crypto
From
CNBC.com News
Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history'
December 14, 2022
Tags
Fraud and false statements
Collusion
Crypto
From
CNBC.com News
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