Latest News about CNBC Investigations

Recent news which mentions CNBC Investigations

In race to attract data centers, states forfeit hundreds of millions of dollars in tax revenue to tech companies

June 20, 2025

Nationwide coordinated retail crime crackdown results in hundreds of arrests, authorities say

June 04, 2025

Cargo thieves are attacking the U.S. supply chain at alarming rates

May 09, 2025

How a Silicon Valley financial backer orchestrated a plot to take down a rising startup

January 07, 2025

Beverly Hills surgeon sues Medtronic for patent infringement

November 13, 2024

Ozempic underworld: Inside the black market of obesity drugs

October 09, 2024

How a U.S. spy tapped into Russian communication lines

September 13, 2024

U.S. financial markets, public companies are a growing target for Russian hackers

September 06, 2024

How the CIA tries to recruit Russians to spy on their country

August 30, 2024

The mistake that put Russian hacker Vladislav Klyushin behind bars

August 23, 2024

Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit

August 16, 2024

Inside the $93 million Wall Street heist that stemmed from Russia

August 15, 2024

Putin's Trader: How Russian hackers stole millions from U.S. investors

August 01, 2024

Retail crime 'queenpin' faces five years in prison, millions in restitution

July 19, 2024

Roche alleges counterfeit diabetes medical devices were sold on Amazon

June 10, 2024

FDA says safety issues with China-made syringes are 'more widespread' than previously known

March 20, 2024

Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods

March 12, 2024

Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens

March 12, 2024

Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk

February 07, 2024

Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs

December 11, 2023

How Innovation Refunds cashed in on the Employee Retention Credit

October 27, 2023

The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion

October 17, 2023

Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme

July 20, 2023

Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital

July 12, 2023

Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid

March 09, 2023

Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud

February 06, 2023

Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief

December 03, 2022

Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried

November 17, 2022

Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources

November 13, 2022

Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far

November 07, 2022

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