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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
Tags Taxes Alphabet Inc Amazon/com Inc
From CNBC.com News
Nationwide coordinated retail crime crackdown results in hundreds of arrests, authorities say
June 04, 2025
Tags Ulta Beauty Inc Walgreens Boots Alliance Inc Retail
From CNBC.com News
Cargo thieves are attacking the U.S. supply chain at alarming rates
May 09, 2025
Tickers LAWS
Tags Technology Meta Platforms Inc Breaking News: Business
From CNBC.com News
How a Silicon Valley financial backer orchestrated a plot to take down a rising startup
January 07, 2025
Tags Venture Capital Venture capital CNBC Investigations
From CNBC.com News
Beverly Hills surgeon sues Medtronic for patent infringement
November 13, 2024
Tags CNBC Investigations Medtronic PLC Health care industry
From CNBC.com News
Ozempic underworld: Inside the black market of obesity drugs
October 09, 2024
Tags Business News World News Business
From CNBC.com News
How a U.S. spy tapped into Russian communication lines
September 13, 2024
Tags International Homepage Europe News Crime
From CNBC.com News
U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
Tags Politics Illegal insider trading SEC filings
From CNBC.com News
How the CIA tries to recruit Russians to spy on their country
August 30, 2024
Tags Europe News International Homepage CNBC Investigations
From CNBC.com News
The mistake that put Russian hacker Vladislav Klyushin behind bars
August 23, 2024
Tags Europe News International Homepage CNBC Investigations
From CNBC.com News
Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
August 16, 2024
Tags Business News Business Health & Science
From CNBC.com News
Inside the $93 million Wall Street heist that stemmed from Russia
August 15, 2024
Tags Breaking News: Markets SEC filings Roku Inc
From CNBC.com News
Putin's Trader: How Russian hackers stole millions from U.S. investors
August 01, 2024
Tags SEC filings Breaking News: Markets Roku Inc
From CNBC.com News
Retail crime 'queenpin' faces five years in prison, millions in restitution
July 19, 2024
Tags Crime Retail Ulta Beauty Inc
From CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
Tags Health & Science Roche Holding AG Retail industry
From CNBC.com News
FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
Tags Biotech and Pharmaceuticals CNBC Investigations Health care industry
From CNBC.com News
Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods
March 12, 2024
Tags Retail industry Business Amazon/com Inc
From CNBC.com News
Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens
March 12, 2024
Tags Walgreens Boots Alliance Inc Retail Foot Locker Inc
From CNBC.com News
Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk
February 07, 2024
Tags Environment Hawaiian Electric Industries Inc PG&E Corp
From CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
Tickers LAW LAWS
Tags Pharmacy operators Business News Drug/related crime
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
Tags Taxes Politics Small business
From CNBC.com News
The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion
October 17, 2023
Tags CNBC Investigations Tesla Inc US: News
From CNBC.com News
Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
July 20, 2023
Tickers LAW LAWS
Tags Business Laws Business News
From CNBC.com News
Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
Tags Health Care Supplies Lawsuits Medtronic PLC
From CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags Fraud and false statements Health & Science US Top News and Analysis
From CNBC.com News
Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
Tags Banks CNBC Investigations Markets
From CNBC.com News
Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
Tags Technology Crypto Phunware Inc
From CNBC.com News
Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
Tags Cryptocurrency CNBC Investigations Technology
From CNBC.com News
Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
Tags Technology Crypto CNBC Investigations
From CNBC.com News
Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers BITCOMP USD-BITSTAMP
Tags Securities fraud CNBC Investigations Technology
From CNBC.com News
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