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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Trump lashes out on social media after NY AG James files lawsuit on fraud claims
September 22, 2022
Tickers
LAW
LAWS
Tags
Court decisions
Crime
2020 Elections
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
Law
Fraud and false statements
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
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
White House
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
Personal finance
Fraud and false statements
Hiring and recruitment
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
Technology
Banks
Bitcoin
From
CNBC.com News
Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
Tags
Business
Crime
Autos
From
CNBC.com News
Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
September 08, 2022
Tickers
LAW
LAWS
Tags
White House
US: News
Republicans
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
Fraud and false statements
Social issues
Mobile
From
CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Bitcoin
Politics
Coinbase Global Inc
From
CNBC.com News
Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
Tickers
LAW
LAWS
Tags
White House
US: News
Elections
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
Fraud and false statements
Personal finance
Cryptocurrency exchanges
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
Corruption
Fraud and false statements
Asia Economy
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
Tickers
LAW
LAWS
Tags
Economy
Taxes
Corruption
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
Fraud and false statements
Personal finance
Consumer credit
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
Bitcoin
Crypto World
Crypto
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
Collusion
Securities fraud
Corruption
From
CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
Tags
Securities fraud
Energy
Cryptocurrency
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
Hacking
Fraud and false statements
Personal finance
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
Fraud and false statements
Law
US: News
From
CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
Tags
White House
Court decisions
Economy
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
Markets
Crypto
Coinbase Global Inc
From
CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Fraud and false statements
Politics
Corporate crime
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
Lifestyle
US: News
Investing
From
CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Social media
Securities fraud
Hacking
From
CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
Tags
Fraud and false statements
Corruption
Securities fraud
From
CNBC.com News
Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Banks
Financial industry regulation
Markets
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
Court decisions
Elections
White House
From
CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Bitcoin
Markets
Corporate lawsuits
From
CNBC.com News
Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
Tags
Corporate crime
Health & Science
Crime
From
CNBC.com News
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