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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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DOJ asks for independent probe into FTX bankruptcy, former federal prosecutor says it could be a tactic to gather evidence on alleged fraud
December 02, 2022
Tags
Court decisions
Technology
Bankruptcy fraud
From
CNBC.com News
Mark Cuban: Former FTX CEO Sam Bankman-Fried should be ‘afraid of going to jail’
December 01, 2022
Tags
Fraud and false statements
Make It: Next Gen Investing
Cryptocurrency
From
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A UK charity backed by disgraced crypto kingpin Sam Bankman-Fried sounds alarm to UK regulators after FTX collapse
November 30, 2022
Tags
International Homepage
Technology
Crypto
From
CNBC.com News
Feds charge 21 people in global crypto money laundering bust
November 30, 2022
Tags
Corporate crime
Technology
Fraud and false statements
From
CNBC.com News
Bitcoin Family is moving more than $1 million into decentralized exchanges after Sam Bankman-Fried's FTX disaster
November 30, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Fraud and false statements
Energy
Cryptocurrency
From
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Op-ed: Cryptocurrency isn't a smart investment — and hasn't been for a while
November 25, 2022
Tags
Alternative investing
Fraud and false statements
Financial consulting
From
CNBC.com News
Trump blasts Supreme Court over tax return ruling after a tough day in 3 other courts
November 23, 2022
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Violent crime
Court decisions
From
CNBC.com News
Hackers start to launder part of the $477 million stolen from crypto exchange FTX
November 21, 2022
Tags
Cybersecurity
Bitcoin
Technology
From
CNBC.com News
Sam Bankman-Fried tries to broker FTX bailout from his home in the Bahamas, despite being booted from the crypto company
November 21, 2022
Tags
Finance
Technology
Fraud and false statements
From
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Former Theranos CEO Elizabeth Holmes sentenced to more than 11 years in prison
November 18, 2022
Tags
Breaking News: Technology
Breaking news
Medicine
From
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Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy
November 17, 2022
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Enron scandal
Fraud and false statements
Cryptocurrency
From
CNBC.com News
From $32 billion to criminal investigations: How Sam Bankman-Fried's empire vanished overnight
November 15, 2022
Tags
Crypto
Technology
Bitcoin
From
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Charlie Munger says crypto is a bad combo of fraud and delusion — 'good for kidnappers'
November 15, 2022
Tags
Breaking News: Investing
Finance
Investing
From
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FTX says it could have over 1 million creditors in new bankruptcy filing
November 15, 2022
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FinTech
Cryptocurrency
Bankruptcy
From
CNBC.com News
Judge appoints independent monitor to oversee Trump Org financial reporting in NY AG fraud suit
November 14, 2022
Tickers
LAW
LAWS
Tags
Real estate
Politics
Collusion
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Rudy Giuliani will not face criminal charges in foreign lobbying case, prosecutors say
November 14, 2022
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Crime
Collusion
Politics
From
CNBC.com News
Trump lawyers say he designated seized Mar-a-Lago documents 'as personal records' — DOJ says he can't do that 'simply by saying so'
November 14, 2022
Tickers
LAW
LAWS
Tags
Laws
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Breaking News: Politics
From
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FTX CEO Sam Bankman-Fried lost billions and the company filed for bankruptcy—it could signal the 'demise' of crypto, expert says
November 11, 2022
Tags
Make It: Next Gen Investing
Fraud and false statements
Make It / Money
From
CNBC.com News
Washington turns up heat on crypto 'darling' Sam Bankman-Fried following near collapse of FTX
November 11, 2022
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Politics
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Congress
From
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'Sirens should go off': How to avoid getting duped by Medicare scammers during open enrollment
November 09, 2022
Tags
Retirement
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Crime
From
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Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial
November 08, 2022
Tags
Violent crime
Court decisions
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From
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Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
CNBC Investigations
Fraud and false statements
bitcoin
From
CNBC.com News
In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether, as $1 is now worth 15 cents
November 05, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Crypto
bitcoin
Technology
From
CNBC.com News
Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
November 04, 2022
Tickers
LIFE
Tags
Crime
Movies
Entertainment
From
CNBC.com News
Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
November 03, 2022
Tags
Court decisions
Economy
Politics
From
CNBC.com News
Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say
November 02, 2022
Tickers
LAW
LAWS
Tags
US Top News and Analysis
Politics
Crime
From
CNBC.com News
Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
October 28, 2022
Tickers
LAW
LAWS
OTC
Tags
Crime
Politics
Markets
From
CNBC.com News
Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit
October 27, 2022
Tickers
LAW
LAWS
Tags
Crime
Real estate
Government taxation and revenue
From
CNBC.com News
Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
October 25, 2022
Tags
Collusion
Politics
Crime
From
CNBC.com News
Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference
October 24, 2022
Tickers
LAW
LAWS
Tags
National security
Court decisions
International Homepage
From
CNBC.com News
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