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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
January 24, 2024
Tags
Consumer Technology
Government and politics
Generation Y
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
SAP AG
Technology
Corruption
From
CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
December 15, 2023
Tags
Finance
Fraud and false statements
Personal Finance
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Cryptocurrency
Markets
JPMORGAN DRN
From
CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
Tickers
LAW
LAWS
Tags
Drug/related crime
Business
Crime
From
CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
December 07, 2023
Tags
Finance
Smartphones
Fraud and false statements
From
CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
November 22, 2023
Tags
Inflation
Retail
Personal Finance
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
November 17, 2023
Tags
Personal finance
Personal Finance
Identity theft
From
CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
November 06, 2023
Tags
Real estate
Markets
WeWork Inc
From
CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
Tags
Small business
Employment costs
Small Business
From
CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
October 24, 2023
Tags
Government taxation and revenue
Loans
Fraud and false statements
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Social issues
Crime
Social media
From
CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
Tags
Markets
Breaking News: Markets
Cryptocurrency
From
CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
October 17, 2023
Tags
Personal finance
Personal 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
October 12, 2023
Tags
Social media
Personal finance
Make It / Money
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'
October 08, 2023
Tags
Seniors
Cryptocurrency
Cybersecurity
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Nasdaq
Crime
Breaking News: Technology
From
CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
Tags
Personal finance
Student Loans
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
Fraud and false statements
Personal spending
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Corporate Fraud
Fraud and false statements
Crime
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Collusion
Technology
Crime
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Breaking News: Markets
Freedom Holding Corp
Securities fraud
From
CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
Tags
Breaking News: Technology
Technology
Fraud and false statements
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
China Politics
Venture Capital
Breaking News: Markets
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Fraud and false statements
Corporate Fraud
Breaking News: Business
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Government and politics
Markets
Breaking News: Markets
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Markets
WeWork 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
Government Agencies
Retiree finances
Consumer fraud
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
Political corruption
World economy
Courts
From
CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
June 22, 2023
Tickers
LAW
LAWS
Tags
Laws
Law
Republicans
From
CNBC.com News
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