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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Crime
Court decisions
Corporate crime
From
CNBC.com News
As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor
June 17, 2022
Tags
Personal Finance
Investment Strategy
Personal finance
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
Corruption
Securities fraud
Collusion
From
CNBC.com News
Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
June 13, 2022
Tags
Politics
National security
Fraud and false statements
From
CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
Tags
Securities fraud
Online safety
Personnel
From
CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
Tags
Personnel
Social issues
Personal finance
From
CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
June 03, 2022
Tags
Fraud and false statements
Energy
FinTech
From
CNBC.com News
After the crypto crash, here's what industry experts are waiting for next
June 03, 2022
Tags
Cryptocurrency
Davos WEF
Blockchain
From
CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
June 02, 2022
Tags
Crypto
Technology
Court decisions
From
CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
June 01, 2022
Tags
Bitcoin
Crypto World
Court decisions
From
CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
May 27, 2022
Tickers
JOBS
Tags
Personnel
Finance
Government Programs
From
CNBC.com News
SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
May 25, 2022
Tags
Crypto
Technology
Bitcoin
From
CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
May 24, 2022
Tickers
LIFE
Tags
Holidays
Personal finance
Fraud and false statements
From
CNBC.com News
'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
May 18, 2022
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
US: News
From
CNBC.com News
House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
May 12, 2022
Tickers
LAW
LAWS
Tags
Legislation
Elderly welfare
Personal investing
From
CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
CNBC Investigations
Securities fraud
Blockchain
From
CNBC.com News
France becomes first big European nation to grant crypto giant Binance regulatory approval
May 04, 2022
Tags
Bitcoin
Europe News
Internet
From
CNBC.com News
Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
May 03, 2022
Tickers
LAW
LAWS
Tags
US: News
White House
Hotels Restaurants and Leisure
From
CNBC.com News
Citi says a trader error caused Europe’s stock market ‘flash crash’
May 03, 2022
Tags
Europe Economy
Fraud and false statements
Securities fraud
From
CNBC.com News
Grand jury that will probe Trump for Georgia election meddling expected to be picked Monday
May 02, 2022
Tickers
LAW
LAWS
Tags
Laws
Political Leaders
Collusion
From
CNBC.com News
Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
April 27, 2022
Tags
Breaking news
Corruption
Securities fraud
From
CNBC.com News
DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
April 20, 2022
Tickers
LAW
LAWS
Tags
Corruption
Coronavirus
Medicare
From
CNBC.com News
2 men accused of impersonating DHS agents hit with weapons charges in new indictment
April 19, 2022
Tickers
LAW
LAWS
Tags
Laws
Corruption
Collusion
From
CNBC.com News
Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit
April 19, 2022
Tags
Fraud and false statements
TCS Group Holding PLC
US: News
From
CNBC.com News
Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help
April 19, 2022
Tags
Block Inc
Securities fraud
Finance
From
CNBC.com News
White House Secret Service personnel 'compromised' by men impersonating DHS agents, prosecutors say
April 08, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
White House
From
CNBC.com News
Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
April 07, 2022
Tickers
LAW
LAWS
Tags
Corruption
Business News
Securities fraud
From
CNBC.com News
World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
April 05, 2022
Tickers
LAW
LAWS
Tags
Cryptocurrency
Securities fraud
Collusion
From
CNBC.com News
Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge
April 04, 2022
Tickers
LAW
LAWS
Tags
Walmart Inc
Business News
Cybersecurity
From
CNBC.com News
U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized
April 04, 2022
Tickers
LAW
LAWS
Tags
World Politics
Securities fraud
Collusion
From
CNBC.com News
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