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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
Ozempic underworld: Inside the black market of obesity drugs
October 09, 2024
Tags
Business
World News
Health care industry
From
CNBC.com News
How a U.S. spy tapped into Russian communication lines
September 13, 2024
Tags
Hacking
International Homepage
Technology
From
CNBC.com News
U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
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Asia News
Technology
International Homepage
From
CNBC.com News
How the CIA tries to recruit Russians to spy on their country
August 30, 2024
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International Homepage
Hacking
Technology
From
CNBC.com News
The mistake that put Russian hacker Vladislav Klyushin behind bars
August 23, 2024
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Asia News
International Homepage
Hacking
From
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Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
August 16, 2024
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Health care industry
Health & Science
Crime
From
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Inside the $93 million Wall Street heist that stemmed from Russia
August 15, 2024
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Breaking News: Markets
Government and politics
CNBC Investigations
From
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Putin's Trader: How Russian hackers stole millions from U.S. investors
August 01, 2024
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Government and politics
Breaking News: Markets
Cybersecurity
From
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Retail crime 'queenpin' faces five years in prison, millions in restitution
July 19, 2024
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Breaking News: Business
Crime
Business News
From
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Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
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Lawsuits
Fraud and false statements
Ulta Beauty Inc
From
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FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
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Health & Science
Biotech and Pharmaceuticals
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
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Breaking News: Business
Business News
Crime
From
CNBC.com News
Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens
March 12, 2024
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CNBC Investigations
Estee Lauder Companies Inc
Victoria's Secret & Co
From
CNBC.com News
Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk
February 07, 2024
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Energy
Politics
Berkshire Hathaway Inc
From
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Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
Tickers
LAW
LAWS
Tags
Law
Johnson & Johnson
Health care industry
From
CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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Small business
Taxes
Small Business
From
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The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion
October 17, 2023
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US: News
Tesla Inc
CNBC Investigations
From
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Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
July 20, 2023
Tickers
LAW
LAWS
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Banks
Laws
CNBC Investigations
From
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Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
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Medtronic PLC
Lawsuits
Health care industry
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
Politics
US Top News and Analysis
Insurance fraud
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
Crime
Investment Fraud
CNBC Investigations
From
CNBC.com News
Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
Tags
Crypto
Corporate bankruptcy
Phunware Inc
From
CNBC.com News
Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
Tags
CNBC Investigations
Technology
Crypto
From
CNBC.com News
Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
Tags
Crypto
Finance
Technology
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
Technology
Fraud and false statements
CNBC Investigations
From
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How Google's former CEO Eric Schmidt helped write AI laws in Washington without publicly disclosing investments in AI start-ups
October 24, 2022
Tags
Policy
Oracle Corp
Technology
From
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Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy
October 20, 2022
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US Top News and Analysis
CNBC Investigations
Bankruptcy
From
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Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
Tags
Policy
Technology
US Top News and Analysis
From
CNBC.com News
Celsius co-founders pulled out tens of millions of dollars in assets before crypto firm froze client withdrawals
October 06, 2022
Tags
Crypto
Technology
CNBC Investigations
From
CNBC.com News
Bankrupt crypto lender Celsius loses another top executive and co-founder, internal memo says
October 04, 2022
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Cryptocurrency
Bitcoin
Technology
From
CNBC.com News
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