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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
August 23, 2024
Tags
Personal Finance
Identity theft
Personal saving
From
CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
August 18, 2024
Tags
Crypto
Technology
Cryptocurrency
From
CNBC.com News
2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you
August 15, 2024
Tags
Computer crime
Technology
Consumer fraud
From
CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
July 17, 2024
Tags
Business News
The Art of Appreciation INTL
Art and Culture
From
CNBC.com News
Why the Social Security Administration may want you to update your personal account online
July 16, 2024
Tags
Government pensions and social security
Retirement
Identity theft
From
CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
Tags
Roche Holding AG
Retail
Retail industry
From
CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
June 07, 2024
Tickers
LAW
LAWS
Tags
Business News
Exxon Mobil Corp
Taxes
From
CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
May 05, 2024
Tickers
LAW
LAWS
Tags
Crime
Crypto
Crypto World
From
CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
April 10, 2024
Tickers
CEO
CEOS
Tags
Cybersecurity
CEOs
Computer crime
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Crime
Technology
Corporate Fraud
From
CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
Crime
Retiree finances
Personal Finance
From
CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
February 29, 2024
Tickers
LAW
LAWS
Tags
Berkshire Hathaway Inc
Law
Personal finance
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Technology
Corporate Fraud
Securities fraud
From
CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
Tags
Finance
Investment Fraud
Personal finance
From
CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
February 13, 2024
Tags
Fraud and false statements
Social issues
Politics
From
CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
February 11, 2024
Tags
Investment Fraud
Amazon/com Inc
Breaking News: Technology
From
CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
February 01, 2024
Tags
Personal Finance
Personal finance
Fraud and false statements
From
CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Fraud and false statements
Personal finance
Credit Cards
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
Investment Fraud
Corruption
Fraud and false statements
From
CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
December 15, 2023
Tags
Finance
Consumer fraud
Personal Finance
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Crypto
Crime
Markets
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
Law
Fraud and false statements
Johnson & Johnson
From
CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
December 07, 2023
Tags
Technology
Personal Finance
Consumer Technology
From
CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
November 22, 2023
Tags
Personal debt
Debt
Inflation
From
CNBC.com News
You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
November 17, 2023
Tags
Cybersecurity
Identity theft
Retail sales
From
CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
November 06, 2023
Tags
Breaking News: Markets
Fraud and false statements
WeWork Inc
From
CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
Tags
Business
Breaking News: Politics
Politics
From
CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
October 24, 2023
Tags
United States Election 2024
Politics
Loans
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
White House
Elections
Fraud and false statements
From
CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
Tags
Markets
Corporate Fraud
Technology
From
CNBC.com News
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