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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Freedom Holding Corp
Regulations
Nasdaq
From
CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
Tags
Personal finance
Fraud and false statements
Personal Finance
From
CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
September 04, 2023
Tags
Consumer safety
Consumer protection and advocacy
Fraud and false statements
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Walmart Inc
Investment Fraud
Amazon/com Inc
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Fraud and false statements
Markets
Private Equity
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Markets
Crime
Fraud and false statements
From
CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
Tags
Cryptocurrency
Fraud and false statements
Breaking News: Technology
From
CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
Tags
Corporate Fraud
Venture capital
Venture Capital
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Investment Fraud
Fraud and false statements
PENN Entertainment Inc
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Securities fraud
Collusion
Breaking News: Markets
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Investment Fraud
Meta Platforms Inc
Breaking News: Markets
From
CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
August 02, 2023
Tags
Hacking
Wages and salaries
Government Agencies
From
CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
Tickers
LAW
LAWS
Tags
Money laundering
Bankruptcy
Fraud and false statements
From
CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
June 22, 2023
Tickers
LAW
LAWS
Tags
News media
Courts
Campaign Finance
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
Health insurance
Fraud and false statements
US Top News and Analysis
From
CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
March 01, 2023
Tags
Investing
Securities fraud
Investment Fraud
From
CNBC.com News
Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud
February 22, 2023
Tickers
LAW
LAWS
Tags
Real estate
Real Estate
Bankruptcy Figures
From
CNBC.com News
Elder financial fraud is a $3 billion-a-year problem. This bill in Congress aims to help prevent
February 15, 2023
Tickers
LIFE
Tags
Retiree finances
Elder abuse
Retirement
From
CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
January 31, 2023
Tickers
LAW
LAWS
Tags
Real estate
Business News
Business
From
CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
January 19, 2023
Tags
Ripple
Technology
Cryptocurrency
From
CNBC.com News
Food fraud secretly infiltrates kitchens across America — here's how to avoid it
January 15, 2023
Tags
Local food
Trade
Farmer
From
CNBC.com News
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
January 12, 2023
Tags
Technology
Investment strategy
Breaking news
From
CNBC.com News
Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case
January 10, 2023
Tickers
LAW
LAWS
Tags
Business News
Taxes
Business
From
CNBC.com News
Feds launch FTX task force to recover victim assets, continue probes as Bankman-Fried pleads not guilty
January 03, 2023
Tickers
LAW
LAWS
Tags
US: News
Elections
Fraud and false statements
From
CNBC.com News
How government spending bill may help prevent abuse of federal tax incentive for land conservation
December 28, 2022
Tags
Personal taxes
Government taxation and revenue
Legislation
From
CNBC.com News
Shaq distances himself from crypto and FTX collapse: ‘I was just a paid spokesperson’
December 15, 2022
Tags
Securities fraud
Cryptocurrency
Make It
From
CNBC.com News
FTX insider turned on Sam Bankman-Fried days before bankruptcy, flagging potential fraud to regulators
December 14, 2022
Tags
Cryptocurrency
FinTech
Fraud and false statements
From
CNBC.com News
SEC charges social media influencers in alleged $100 million stock pump and dump scheme
December 14, 2022
Tags
Securities fraud
Collusion
Social media
From
CNBC.com News
Disgraced FTX founder Sam Bankman-Fried will sit in Bahamas jail until Feb. 8, 2023
December 14, 2022
Tags
Fraud and false statements
FinTech
Finance
From
CNBC.com News
Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history'
December 14, 2022
Tags
Technology
Collusion
Securities fraud
From
CNBC.com News
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