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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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FBI seized almost 200,000 pages of documents from Trump at Mar-a-Lago, his lawyers say in new court filing
September 29, 2022
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
Crime
From
CNBC.com News
Trump lashes out on social media after NY AG James files lawsuit on fraud claims
September 22, 2022
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LAW
LAWS
Tags
Breaking News: Politics
2020 Elections
Crime
From
CNBC.com News
Read the highlights of the new lawsuit against Donald Trump by New York Attorney General Letitia James
September 21, 2022
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LAW
LAWS
Tags
Fraud and false statements
Law
Real estate
From
CNBC.com News
New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
September 21, 2022
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LAW
LAWS
Tags
Collusion
Securities fraud
Political Leaders
From
CNBC.com News
22-year-old shares nightmare of getting scammed by a fake job: 'I went from excited to devastated in a month'
September 18, 2022
Tags
Early career
Personnel
Career advice
From
CNBC.com News
Biden White House just put out a framework on regulating crypto — here’s what’s in it
September 16, 2022
Tags
Crypto
Economic events
Crypto World
From
CNBC.com News
Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
Tags
Autos
Court decisions
Lawsuits
From
CNBC.com News
Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
September 08, 2022
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LAW
LAWS
Tags
Laws
Corruption
Immigration
From
CNBC.com News
Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68
September 01, 2022
Tags
Technology
Crypto
Bitcoin
From
CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
US: News
Mobile
Social issues
From
CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Securities fraud
Cryptocurrency
FinTech
From
CNBC.com News
Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
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LAW
LAWS
Tags
Collusion
Corruption
Laws
From
CNBC.com News
Got a text from a wrong number? It could be an attempt at 'pig butchering,' a crypto scam costing investors millions
August 25, 2022
Tags
Make It: Next Gen Investing
Make It / Save and Invest
Corporate crime
From
CNBC.com News
Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar
August 24, 2022
Tags
Securities fraud
Asia Economy
Corruption
From
CNBC.com News
Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up
August 22, 2022
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Tags
Business
Laws
National security
From
CNBC.com News
A phantom debt collection scam duped consumers out of more than $1 million. Here are 5 ways you can avoid falling victim
August 10, 2022
Tags
Personal Finance
Consumer credit
Credit card debt
From
CNBC.com News
It has been a miserable month for crypto — and it's only the third day of August
August 03, 2022
Tags
FinTech
Cryptocurrency
Fraud and false statements
From
CNBC.com News
Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
August 01, 2022
Tickers
LAW
LAWS
Tags
US: News
Fraud and false statements
Law
From
CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
Tags
Corporate crime
Crypto World
Crypto
From
CNBC.com News
If you’re getting fake texts from scammers posing as Amazon, you’re not alone—here’s what you can do
July 31, 2022
Tags
Make It / Life
Entrepreneurship
Fraud and false statements
From
CNBC.com News
Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
Tickers
LAW
LAWS
Tags
US Top News and Analysis
Politics
Violent crime
From
CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
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Court decisions
White House
Congress
From
CNBC.com News
Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
July 22, 2022
Tickers
LAW
LAWS
Tags
Coinbase Global Inc
Court decisions
Crypto
From
CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Technology
Insider Trading
Bitcoin
From
CNBC.com News
'I stole $20,000 from one woman,' says former romance scammer. How to spot a scam that cost victims $547 million in 2021
July 21, 2022
Tags
Netflix Inc
Debt
FTC Solar Inc
From
CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Cybersecurity
Technology
Crypto
From
CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
Tags
Securities fraud
Collusion
Corruption
From
CNBC.com News
Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Banks
Markets
Financial industry regulation
From
CNBC.com News
Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
Tags
Politics
National security
Foreign policy
From
CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Markets
Bitcoin
Corporate lawsuits
From
CNBC.com News
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