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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
Tags
Court decisions
Crime
Politics
From
CNBC.com News
‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
Retail
Banks
Afterpay Ltd
From
CNBC.com News
QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
Tickers
LAW
LAWS
Tags
2020 Elections
Fraud and false statements
Collusion
From
CNBC.com News
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
Tickers
LAW
LAWS
Tags
Laws
Politics
Securities fraud
From
CNBC.com News
Pure-play bitcoin ETF unlikely to win approval until 2022 or later, two market analysts say
November 16, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Markets
Investment strategy
Catastrophe
From
CNBC.com News
Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
Tags
Crime
Trials
Health & Science
From
CNBC.com News
Infrastructure bill's crypto tax provisions to be signed into law—and 5 other crypto updates you should know
November 15, 2021
Tags
Blockchain
Apple Inc
Make It / Money
From
CNBC.com News
Elizabeth Holmes case draws closer to end as government says it will rest next week
November 10, 2021
Tags
Collusion
Fraud and false statements
Crime
From
CNBC.com News
Scott Fairlamb gets longest sentence yet in Trump Capitol riot cases. Feds seek even more time for QAnon shaman Chansley
November 10, 2021
Tickers
LAW
LAWS
Tags
2020 Elections
Fraud and false statements
Law
From
CNBC.com News
Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham
November 10, 2021
Tickers
LAW
LAWS
Tags
Political Leaders
Fraud and false statements
Voting
From
CNBC.com News
Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
Tags
Fraud and false statements
Health care industry
Wealth
From
CNBC.com News
Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters
November 09, 2021
Tags
Credit
Cybersecurity
Crime
From
CNBC.com News
Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges
November 09, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
US: News
Politics
CNBC Investigations
From
CNBC.com News
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
Tags
Technology
Regulations
Cryptocurrency
From
CNBC.com News
Trump ally Rudy Giuliani seeks to block feds from getting 3 items of thousands seized under search warrant
November 02, 2021
Tickers
LAW
LAWS
Tags
Court decisions
Crime
Politics
From
CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
Government Agencies
Economic stimulus
Personal saving
From
CNBC.com News
Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
Tags
Crime
Personal loans
Retail industry
From
CNBC.com News
Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors
October 19, 2021
Tags
Technology
Wealth
Health care industry
From
CNBC.com News
FBI at home of Russian oligarch and ex-Manafort associate Oleg Deripaska
October 19, 2021
Tags
Fraud and false statements
Collusion
White House
From
CNBC.com News
The first bitcoin-linked ETF is set to debut and 6 other key things that happened in crypto this past week
October 18, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Square Inc
Make It / Money
Exchange/traded funds
From
CNBC.com News
Covid-related scams have bilked Americans out of $586 million
October 18, 2021
Tags
Crime
COVID/19
Cybersecurity
From
CNBC.com News
Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
October 14, 2021
Tickers
LAW
LAWS
OTC
Tags
Encompass Holdings Inc
Crime
Business News
From
CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Fraud and false statements
Sports
Collusion
From
CNBC.com News
Former Safeway CEO says Theranos delays raised red flags as emotional juror is dismissed from case
October 06, 2021
Tags
Wealth
Health care industry
Fraud and false statements
From
CNBC.com News
Former Theranos lab director says he was under 'tremendous pressure' to show technology worked
October 05, 2021
Tags
Court decisions
Health & Science
Trials
From
CNBC.com News
Elizabeth Holmes knew machines weren't working, former Theranos lab director testifies
October 01, 2021
Tags
Trials
Crime
Court decisions
From
CNBC.com News
Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty
September 28, 2021
Tickers
LAW
LAWS
OTC
Tags
Politics
Bebida Beverage Co
Securities fraud
From
CNBC.com News
Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
September 27, 2021
Tags
Court decisions
Securities fraud
Banks
From
CNBC.com News
Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
September 24, 2021
Tags
Collusion
Fraud and false statements
Social media
From
CNBC.com News
Former Theranos patient testifies blood test gave her false miscarriage diagnosis
September 21, 2021
Tags
Crime
Trials
Health & Science
From
CNBC.com News
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