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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge
February 02, 2022
Tags
White House
Collusion
US: News
From
CNBC.com News
Is a scammer getting unemployment benefits in your name? Victims will find out this tax season
February 02, 2022
Tags
Cybersecurity
Government taxation and revenue
Taxes
From
CNBC.com News
Companies founded by Pharma Bro Martin Shkreli will pay up to $28M in class-action settlement over Daraprim price hike
January 31, 2022
Tickers
LAW
LAWS
Tags
Biotech and Pharmaceuticals
Business News
Laws
From
CNBC.com News
Mike Lynch to be extradited to U.S. in HP fraud case
January 28, 2022
Tickers
LAW
LAWS
Tags
Hewlett Packard Enterprise Co
Start/ups
Court decisions
From
CNBC.com News
Judge rules in favor of states' probe into Republican political donation platform
January 27, 2022
Tags
Campaign Finance
Court decisions
Corporate crime
From
CNBC.com News
The real 'Catch Me If You Can' con artist says every scam involves one of these red flags
January 25, 2022
Tickers
LIFE
Tags
Life
Crime
Personal Finance
From
CNBC.com News
Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
Tags
Taxes
Tax refunds
Personal taxes
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
Crime
2020 Elections
Breaking News: Politics
From
CNBC.com News
Pharma Bro Martin Shkreli banned for life from drug industry, ordered to pay $64.6 million
January 14, 2022
Tags
Court decisions
Breaking News: Politics
Fraud and false statements
From
CNBC.com News
Crypto scams are the top threat to investors 'by far,' say securities regulators
January 11, 2022
Tags
Climate
Cryptocurrency
FinTech
From
CNBC.com News
Fake at-home Covid testing kits are everywhere—here’s how to avoid them
January 06, 2022
Tags
Make It / Spend
Make It / Money
Personal finance
From
CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
Investment Fraud
Cryptocurrency
FinTech
From
CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Health care industry
Investment strategy
Personal investing
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
Fraud and false statements
Cryptocurrency
Blockchain
From
CNBC.com News
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
Tags
Politics
Fraud and false statements
US: News
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
Autos
Transportation
Lordstown Motors 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
Fraud and false statements
Law
Wells Fargo & Co
From
CNBC.com News
McDonald's claws back $105 million from fired CEO Easterbrook, accused of hiding relationships from board
December 16, 2021
Tags
Court decisions
Retail
Retail industry
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
Breaking News: Politics
Court decisions
Laws
From
CNBC.com News
Ex-McKinsey partner pleads guilty to insider trading in Goldman Sachs fintech deal
December 15, 2021
Tags
Investment strategy
Banks
Breaking News: Markets
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
Banks
Ethereum
Make It / Money
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
Politics
Corporate crime
From
CNBC.com News
Two Democratic Senators urge federal investigations into Facebook for allegedly misleading claims
December 09, 2021
Tags
Meta Platforms Inc
Breaking News: Technology
Social Media
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
Fraud and false statements
Law
Taxes
From
CNBC.com News
Elizabeth Holmes admits she gave journalist incorrect info for Theranos cover story
December 07, 2021
Tags
Court decisions
Technology
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
Invest in You: Ready Set Grow
Securities fraud
Credit
From
CNBC.com News
More than $87 billion in federal benefits siphoned from unemployment system, says Labor Department
December 02, 2021
Tickers
JOBS
Tags
Employment
Personal finance
Fraud and false statements
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
Crime
Breaking News: Politics
Court decisions
From
CNBC.com News
Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
Tags
Cyber Monday
Make It / Life
Entrepreneurship
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
Laws
Corruption
Collusion
From
CNBC.com News
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