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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
April 27, 2022
Tags
Violent crime
Markets
Corporate crime
From
CNBC.com News
DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
April 20, 2022
Tickers
LAW
LAWS
Tags
Medicaid
Corporate crime
Social issues
From
CNBC.com News
2 men accused of impersonating DHS agents hit with weapons charges in new indictment
April 19, 2022
Tickers
LAW
LAWS
Tags
US Top News and Analysis
Collusion
Crime
From
CNBC.com News
Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit
April 19, 2022
Tags
Social media
Wars and Military Conflicts
Breaking News: Politics
From
CNBC.com News
Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help
April 19, 2022
Tags
Finance
Technology
Twitter Inc
From
CNBC.com News
White House Secret Service personnel 'compromised' by men impersonating DHS agents, prosecutors say
April 08, 2022
Tickers
LAW
LAWS
Tags
Politics
Violent crime
Laws
From
CNBC.com News
Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
April 07, 2022
Tickers
LAW
LAWS
Tags
Corporate crime
Breaking News: Politics
Fraud and false statements
From
CNBC.com News
World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
April 05, 2022
Tickers
LAW
LAWS
Tags
World News
Crime
Collusion
From
CNBC.com News
Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge
April 04, 2022
Tickers
LAW
LAWS
Tags
Retail
CVS Health Corp
Breaking News: Politics
From
CNBC.com News
U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized
April 04, 2022
Tickers
LAW
LAWS
Tags
Laws
Law
Securities fraud
From
CNBC.com News
Federal authorities bar Ex-Trump campaign chief Paul Manafort from Dubai flight because of invalid passport
March 23, 2022
Tickers
LAW
LAWS
Tags
Elections
Politics
Fraud and false statements
From
CNBC.com News
There’s a tricky cryptocurrency question on your tax return. 'You’re playing with fire if you don’t report it.'
March 23, 2022
Tags
Bitcoin
Government taxation and revenue
Taxes
From
CNBC.com News
Accused bitcoin launderer Heather Morgan in plea talks with prosecutors, court documents say
March 21, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Politics
Bitcoin
Collusion
From
CNBC.com News
Here's how much money Americans lose to online scammers at every age
March 20, 2022
Tags
Make It
Corporate crime
Make It / Spend
From
CNBC.com News
Judge rejects bid by 'Pharma bro' Martin Shkreli to delay paying more than $24.6 million in FTC lawsuit related to medication
March 17, 2022
Tickers
LAW
LAWS
Tags
Politics
Corporate crime
Biotech and Pharmaceuticals
From
CNBC.com News
Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC
March 14, 2022
Tickers
LAW
LAWS
Tags
Laws
Breaking News: Politics
Securities fraud
From
CNBC.com News
These Social Security scams will try to steal your savings. Here's what to watch out for
March 10, 2022
Tags
Personal debt
Family finances
Personal income
From
CNBC.com News
Bitcoin sanctions could be next, but most Russians won't care
March 02, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Crypto
bitcoin
Crypto World
From
CNBC.com News
Got a suspicious phone call? Here's how to avoid falling for a tax scam
March 01, 2022
Tags
Personal finance
Make It / Spend
Hacking
From
CNBC.com News
Russia-Ukraine crisis: how to avoid fundraising scams
March 01, 2022
Tags
Banks
Cybersecurity
World Politics
From
CNBC.com News
Lawyers for accused bitcoin money launderer Heather Morgan in talks with prosecutors to avoid trial
February 28, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Breaking News: Politics
Court decisions
Corruption
From
CNBC.com News
Judge rejects Tesla CEO Elon Musk's attempt to bring SEC before the court
February 24, 2022
Tags
Clean Tech
Transportation
Technology
From
CNBC.com News
Former Education Secretary under Obama calls on Biden to cancel student debt
February 24, 2022
Tags
Personal loans
Congress
College Planning
From
CNBC.com News
Consumers lost $5.8 billion to fraud last year — up 70% over 2020
February 22, 2022
Tags
Government Agencies
Investment Fraud
Computer crime
From
CNBC.com News
Fatburger parent's stock craters after company discloses investigation into CEO
February 22, 2022
Tags
Business News
Court decisions
US: News
From
CNBC.com News
This SIM card scam once fooled Jack Dorsey—here's how to avoid it
February 19, 2022
Tags
Block Inc
Make It / Money
Fraud and false statements
From
CNBC.com News
U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam
February 17, 2022
Tickers
LAW
LAWS
Tags
Coronavirus
Collusion
Crime
From
CNBC.com News
Equifax is finally sending out codes for free credit monitoring—don't forget to activate yours
February 17, 2022
Tags
Fraud and false statements
Equifax Inc
Entrepreneurship
From
CNBC.com News
Education Department forgives $415 million in student debt for borrowers who attended for-profit schools
February 17, 2022
Tags
Personnel
Higher education
Personal Finance
From
CNBC.com News
Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Corruption
Fraud and false statements
From
CNBC.com News
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