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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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See where seniors face the longest travel times to get to their local Social Security offices
Tags Retirement Personal Income Personal Finance
From CNBC.com News
Here's how many fake reviews Tripadvisor found on its website in 2024
Tickers LIFE
Tags Tripadvisor Inc Hotels and Leisure Travel
From CNBC.com News
The most common travel scams in 9 global cities
Tickers LIFE
Tags Vacation costs Business travel Hotels Resorts and Cruise Lines
From CNBC.com News
Fake job seekers are flooding U.S. companies that are hiring for remote positions, tech CEOs say
Tickers JOBS
Tags Banks Investing Venture Capital
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Tags Organized Crime Investing Fraud and false statements
From CNBC.com News
As DOGE continues federal budget cuts, Elon Musk turns focus to people over 100 receiving Social Security benefits
Tags Social Security Government budget deficits Fraud and false statements
From CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Investment Fraud Personal Finance Retirement
From CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
Tags Shopping Technology Fraud and false statements
From CNBC.com News
States affected by Hurricane Helene warn of price gouging and other scams. Here's how to avoid being a victim of post-storm schemes
Tags Insurance fraud Personal finance Consumer fraud
From CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
Tags Cybersecurity Credit Cards Credit card services
From CNBC.com News
Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know
Tags Personal saving Consumer fraud Personal finance
From CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
Tags Family finances Personal finance Personal saving
From CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
Tags Technology Crypto World Fraud and false statements
From CNBC.com News
2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you
Tags Personal Finance Technology Computer crime
From CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
Tags Cultural preservation Cultural history museums Business News
From CNBC.com News
Why the Social Security Administration may want you to update your personal account online
Tags Fraud and false statements Wages and salaries Personal finance
From CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
Tags Retail industry Fraud and false statements e/commerce
From CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
Tickers LAW LAWS
Tags Business US: News Law
From CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
Tickers LAW LAWS
Tags Crypto World FinTech Technology
From CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
Tickers CEO CEOS
Tags CEO Technology: Trends Hacking
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Technology Breaking News: Markets Investment Fraud
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Crime Personal finance Securities fraud
From CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
Tickers LAW LAWS
Tags Politics Corporate Fraud Fraud and false statements
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags General Motors Co Caterpillar Inc Airbnb Inc
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Fraud and false statements Personal Finance Investment Fraud
From CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
Tags Politics Social issues Fraud and false statements
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Crime Investment Fraud Real estate
From CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
Tags Crime Personal finance Finance
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Banks Consumer Finance Government and politics
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Investment Fraud Technology Breaking News: Markets
From CNBC.com News
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