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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
Tags
Fraud and false statements
Cryptocurrency exchanges
CNBC Investigations
From
CNBC.com News
'To the moon': You probably saw the crypto Super Bowl ads—here's what to know before buying in on the hype
February 14, 2022
Tags
Make It
Coinbase Global Inc
Personal finance
From
CNBC.com News
Did you sign up for free credit monitoring after massive 2017 Equifax data breach? Keep an eye out for an email or letter
February 14, 2022
Tags
Corporate Fraud
Fraud and false statements
Consumer credit
From
CNBC.com News
Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
Tags
Crime
Technology
Collusion
From
CNBC.com News
Netflix is going to do a series on accused bitcoin hack money launderers busted in biggest DOJ forfeiture case
February 11, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
bitcoin
Business News
Law
From
CNBC.com News
Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid
February 10, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Crime
Securities fraud
Breaking News: Politics
From
CNBC.com News
4 scams that may cost you this tax season
February 09, 2022
Tags
Government taxation and revenue
Hacking
Government Agencies
From
CNBC.com News
How to answer the ‘virtual currency’ question on your tax return
February 08, 2022
Tags
Personal finance
Taxes
Personal Finance
From
CNBC.com News
Received a text or email from the IRS? It's likely a scam
February 05, 2022
Tags
Government taxation and revenue
Make It / Earn
Personal taxes
From
CNBC.com News
Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
Tags
Fraud and false statements
Corruption
Corporate crime
From
CNBC.com News
New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge
February 02, 2022
Tags
Politics
Fraud and false statements
White House
From
CNBC.com News
Is a scammer getting unemployment benefits in your name? Victims will find out this tax season
February 02, 2022
Tags
Taxes
Tax planning
Personal finance
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
Laws
Fraud and false statements
Politics
From
CNBC.com News
Mike Lynch to be extradited to U.S. in HP fraud case
January 28, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Laws
Start/up
From
CNBC.com News
Judge rules in favor of states' probe into Republican political donation platform
January 27, 2022
Tags
Campaign Finance
Court decisions
Republicans
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
Baby Boomers
Social media
Fraud and false statements
From
CNBC.com News
Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
Tags
Government taxation and revenue
Personal saving
Savings
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
Court decisions
Law
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
Politics
From
CNBC.com News
Crypto scams are the top threat to investors 'by far,' say securities regulators
January 11, 2022
Tags
Securities fraud
Crypto Decoded
Cryptocurrency
From
CNBC.com News
Fake at-home Covid testing kits are everywhere—here’s how to avoid them
January 06, 2022
Tags
Personal finance
Fraud and false statements
Make It / Money
From
CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
Fraud and false statements
Cybersecurity
Bitcoin
From
CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Financial consulting
Personal investing
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
Make It / Money
Make It: Next Gen Investing
Fraud and false statements
From
CNBC.com News
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
Tags
Securities fraud
Crime
Politics
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
Transportation
Court decisions
Lucid Group Inc
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
Business
Wells Fargo & Co
ViacomCBS Cl B
From
CNBC.com News
McDonald's claws back $105 million from fired CEO Easterbrook, accused of hiding relationships from board
December 16, 2021
Tags
Restaurants
Court decisions
Business News
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
Politics
Markets
From
CNBC.com News
Ex-McKinsey partner pleads guilty to insider trading in Goldman Sachs fintech deal
December 15, 2021
Tags
Securities fraud
Finance
Crime
From
CNBC.com News
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