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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Debt Securities fraud Consumer Finance
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Breaking News: Markets Technology Corruption
From CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
Tags Consumer fraud Personal Finance Personal finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Cryptocurrency Markets Corporate Fraud
From CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
Tickers LAW LAWS
Tags Health & Science Fraud and false statements Health care industry
From CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
Tags Smartphones Consumer Technology Finance
From CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
Tags Identity theft Personal spending Fraud and false statements
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
Tags Consumer fraud Cybersecurity Visa Inc
From CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
Tags WeWork Inc Technology Breaking News: Markets
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
Tags Small business Employment costs Breaking News: Politics
From CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
Tags Real estate United States Election 2024 Loans
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Corporate Fraud Markets Investment Fraud
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Investment Fraud Crypto Crime
From CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
Tags Finance Securities fraud Crime
From CNBC.com News
Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for
Tags Fraud and false statements Social media Make It
From CNBC.com News
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
Tags Fraud and false statements Cybersecurity Seniors
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Freedom Holding Corp Technology Breaking News: Technology
From CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
Tags Personal finance Personal Finance Finance
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Fraud and false statements Personal spending Identity theft
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Fraud and false statements Breaking News: Technology Amazon/com Inc
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Markets Corporate Fraud Venture capital
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Technology Freedom Holding Corp Securities fraud
From CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
Tags Crime Securities fraud Ransomware
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Government and politics Policy Technology
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Markets Corporate Fraud Investment Fraud
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Technology Crypto World Corruption
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Corporate Fraud Markets Crime
From CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
Tags Personal income Personal saving Consumer Technology
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
Tickers LAW LAWS
Tags Bankruptcy Figures Political imprisonment World Economy
From CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
Tickers LAW LAWS
Tags US: News Laws Law
From CNBC.com News
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