Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil EL&P Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Latest News about CNBC Investigations Recent news which mentions CNBC Investigations How the CIA tries to recruit Russians to spy on their country August 30, 2024 Tags Politics Markets Europe News From CNBC.com News The mistake that put Russian hacker Vladislav Klyushin behind bars August 23, 2024 Tags Europe News Markets Asia News From CNBC.com News Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit August 16, 2024 Tags Business News Crime Business From CNBC.com News Inside the $93 million Wall Street heist that stemmed from Russia August 15, 2024 Tags International Homepage Hacking Technology From CNBC.com News Putin's Trader: How Russian hackers stole millions from U.S. investors August 01, 2024 Tags Europe News Markets Asia News From CNBC.com News Retail crime 'queenpin' faces five years in prison, millions in restitution July 19, 2024 Tags CNBC Investigations Amazon/com Inc Retail From CNBC.com News Roche alleges counterfeit diabetes medical devices were sold on Amazon June 10, 2024 Tags Retail Amazon/com Inc Johnson & Johnson From CNBC.com News FDA says safety issues with China-made syringes are 'more widespread' than previously known March 20, 2024 Tags US: News CNBC Investigations Biotech and Pharmaceuticals 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 Amazon/com Inc CNBC Investigations From CNBC.com News Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens March 12, 2024 Tags Crime Victoria's Secret & Co Business News From CNBC.com News Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk February 07, 2024 Tags Xcel Energy Inc PG&E Corp Breaking News: Politics 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 Laws Drug/related crime Law From CNBC.com News How Innovation Refunds cashed in on the Employee Retention Credit October 27, 2023 Tags Taxes Small Business Small business From CNBC.com News The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion October 17, 2023 Tags US: News Tesla Inc CNBC Investigations From CNBC.com News Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme July 20, 2023 Tickers LAW LAWS Tags CNBC Investigations Laws Banks From CNBC.com News Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital July 12, 2023 Tags 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 Health care industry Policy 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 Technology Bankruptcy CNBC Investigations From CNBC.com News Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried November 17, 2022 Tags Technology CNBC Investigations 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 Technology Finance 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 Computer crime From CNBC.com News 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 US Homepage CNBC Investigations US Economy From CNBC.com News Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy October 20, 2022 Tags Crypto Companies US: News From CNBC.com News 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 Tags CNBC Investigations Technology Cryptocurrency From CNBC.com News Eight states file enforcement action against crypto lending platform Nexo September 26, 2022 Tags Investing Investment strategy CNBC Investigations From CNBC.com News Celsius has a Hail Mary bankruptcy plan: Turn its debt into a new cryptocurrency September 23, 2022 Tags Twitter Inc Finance Technology From CNBC.com News Some social media influencers are being paid thousands to endorse cryptocurrency projects August 11, 2022 Tags Technology CNBC Investigations Crypto From CNBC.com News Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. 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