Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
Education Department forgives $415 million in student debt for borrowers who attended for-profit schools
February 17, 2022
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Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
From CNBC.com News
Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
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
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
From CNBC.com News
Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
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
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
From CNBC.com News
4 scams that may cost you this tax season
February 09, 2022
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How to answer the ‘virtual currency’ question on your tax return
February 08, 2022
From CNBC.com News
Received a text or email from the IRS? It's likely a scam
February 05, 2022
From CNBC.com News
From CNBC.com News
New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge
February 02, 2022
From CNBC.com News
Is a scammer getting unemployment benefits in your name? Victims will find out this tax season
February 02, 2022
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
From CNBC.com News
Mike Lynch to be extradited to U.S. in HP fraud case
January 28, 2022
From CNBC.com News
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
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Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
From CNBC.com News
Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot
January 21, 2022
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Pharma Bro Martin Shkreli banned for life from drug industry, ordered to pay $64.6 million
January 14, 2022
From CNBC.com News
From CNBC.com News
From CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
From CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
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From bitcoin hitting $1 trillion in market value to Elon Musk's dogecoin tweets: 12 key crypto moments from 2021
December 27, 2021
From CNBC.com News
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
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
From CNBC.com News
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