• Subscribe
  • Magazine
  • Videos
  • Advertise
  • About Us
  • Smart Water Summit
  • Wastewater Summit
    • Recent Quotes
    My Watchlist
    Indicators
    WaterWorld Market Index
    Markets
    Stocks
    ETFs
    Tools
    Markets:
    Overview
    News
    Currencies
    International
    Treasuries

    Latest News about Fraud and false statements

    Recent news which mentions Fraud and false statements

    < Previous 1 2 3 4 5 6 7 8 9 10 Next >
    Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
    Tags Personal loans Securities fraud Social media
    From CNBC.com News
    SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
    Tags Breaking News: Markets Investment Fraud Technology
    From CNBC.com News
    Expecting a package this holiday? If so, don't fall victim to delivery scams
    Tags Finance Fraud and false statements Personal finance
    From CNBC.com News
    Four men indicted in $80 million 'pig butchering' scheme
    Tags Crypto JPMORGAN DRN Bank of America Corp
    From CNBC.com News
    Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
    Tickers LAW LAWS
    Tags Pharmaceuticals Laws CNBC Investigations
    From CNBC.com News
    QR codes may be a gateway to identity theft, FTC warns
    Tags Personal finance Personal Finance Technology
    From CNBC.com News
    Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
    Tags Family finances Personal debt Holiday spending
    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 Visa Inc Cybersecurity Retail sales
    From CNBC.com News
    Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
    Tags Fraud and false statements WeWork Inc Markets
    From CNBC.com News
    How Innovation Refunds cashed in on the Employee Retention Credit
    Tags Breaking News: Politics Small business Business
    From CNBC.com News
    Michael Cohen to testify in Trump fraud trial in New York
    Tags Fraud and false statements Taxes Real Estate
    From CNBC.com News
    Twitter influencer gets 7 months in prison for 2016 voter interference scheme
    Tags Fraud and false statements Voting Mobile
    From CNBC.com News
    New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
    Tags Fraud and false statements Markets Cryptocurrency
    From CNBC.com News
    'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
    Tags Fraud and false statements Finance 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 Consumer fraud Make It Fraud and false statements
    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 Consumer fraud Fraud and false statements Cryptocurrency
    From CNBC.com News
    Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
    Tags Regulations Markets Freedom Holding Corp
    From CNBC.com News
    Student loan borrowers at risk of scams as payments restart, says FTC
    Tags Fraud and false statements Finance Student loans
    From CNBC.com News
    Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
    Tags Consumer safety Personal spending Fraud and false statements
    From CNBC.com News
    Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
    Tags Breaking News: Technology Investment Fraud Technology
    From CNBC.com News
    A.I. founder charged with defrauding investors, manipulating documents
    Tags Private Equity Venture capital Securities fraud
    From CNBC.com News
    Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
    Tags Icahn Enterprises LP Markets Corporate Fraud
    From CNBC.com News
    'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
    Tags Ransomware Technology Securities fraud
    From CNBC.com News
    Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
    Tags China Politics Breaking News: Markets Government and politics
    From CNBC.com News
    Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
    Tags Technology Sports Investment Fraud
    From CNBC.com News
    FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
    Tags Fraud and false statements Crypto World Technology
    From CNBC.com News
    Softbank sues social media startup it invested in, alleging it faked user numbers
    Tags Corporate Fraud Crime Fraud and false statements
    From CNBC.com News
    As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
    Tags Social Security Securities fraud Artificial intelligence
    From CNBC.com News
    Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
    Tickers LAW LAWS
    Tags World economy Politics World Economy
    From CNBC.com News
    Rep. George Santos' mystery bail backers to be revealed at noon
    Tickers LAW LAWS
    Tags Crime US: News Elections
    From CNBC.com News
    < Previous 1 2 3 4 5 6 7 8 9 10 Next >
    Stock Quote API & Stock News API supplied by www.cloudquote.io
    Quotes delayed at least 20 minutes.
    By accessing this page, you agree to the Privacy Policy and Terms Of Service.
    © 2025 FinancialContent. All rights reserved.