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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Customers battle to regain billions in bitcoin the DOJ recovered in largest seizure of stolen crypto
October 20, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Business
Bitcoin
Cryptocurrency
From
CNBC.com News
Here's what the Wells Fargo cross-selling scandal means for the bank's growth
October 19, 2022
Tickers
LAWS
Tags
Corporate Fraud
Securities fraud
Personal debt
From
CNBC.com News
Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
October 17, 2022
Tags
Wealth
Collusion
Court decisions
From
CNBC.com News
Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
October 14, 2022
Tags
Lawsuits
Business News
Court decisions
From
CNBC.com News
Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
October 13, 2022
Tags
Fraud and false statements
Technology
Crypto World
From
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What we know so far about the student loan forgiveness application coming soon from the Education Department
October 13, 2022
Tags
Government Programs
Colleges & Universities
Personal finance
From
CNBC.com News
New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
October 13, 2022
Tags
Court decisions
Securities fraud
Politics
From
CNBC.com News
Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him
October 11, 2022
Tickers
LAW
LAWS
Tags
US: News
Business
Politics
From
CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
October 11, 2022
Tags
Restaurants
Securities fraud
Crime
From
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Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq vet
October 05, 2022
Tickers
LAW
LAWS
Tags
Crime
Business News
Breaking News: Politics
From
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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
Political Leaders
US: News
White House
From
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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
Social Media
Crime
Twitter Inc
From
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Read the highlights of the new lawsuit against Donald Trump by New York Attorney General Letitia James
September 21, 2022
Tickers
LAW
LAWS
Tags
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From
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New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
September 21, 2022
Tickers
LAW
LAWS
Tags
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Court decisions
Collusion
From
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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
Job hunting
Make It
Career advice
From
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Biden White House just put out a framework on regulating crypto — here’s what’s in it
September 16, 2022
Tags
Securities fraud
Economic events
FinTech
From
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Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
Tags
Business News
Lawsuits
Crime
From
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Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
September 08, 2022
Tickers
LAW
LAWS
Tags
Republicans
Politics
Law
From
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Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68
September 01, 2022
Tags
Technology
Bitcoin
Fraud and false statements
From
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MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
Social Media
Fraud and false statements
Breaking News: Politics
From
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Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Bitcoin
Cryptocurrency
FinTech
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
Corporate crime
Politics
Law
From
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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
Securities fraud
Entrepreneurship
Make It / Money
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
Asia Economy
Fraud and false statements
Crime
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
Elections
Foreign policy
Business
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
Debt
Crime
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
FinTech
Cryptocurrency
Bitcoin
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
Court decisions
Corruption
From
CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
Tags
Crypto World
Technology
Fraud and false statements
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
Entrepreneurship
Make It
Personal finance
From
CNBC.com News
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