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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
Tickers
LAW
LAWS
Tags
US: News
Education Services
Law
From
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SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
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Court decisions
Congress
Politics
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
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From
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Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Coinbase Global Inc
Corporate crime
Insider Trading
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
Investing
Personal Finance
Debt
From
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FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Crypto
Technology
Social Media
From
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Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
Tags
Politics
Corporate crime
Collusion
From
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Bank of America fined $225 million over unemployment benefits program
July 14, 2022
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Bank of America Corp
Financial industry regulation
CNBC Investigations
From
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Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
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National security
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Fraud and false statements
From
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Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Cryptocurrency
Technology
Court decisions
From
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Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
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From
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Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
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Health care industry
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Former Amazon employee convicted in Capital One hack
June 18, 2022
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Corporate crime
US: News
Amazon/com Inc
From
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As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor
June 17, 2022
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Personal Finance
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Fraud and false statements
From
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Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
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Politics
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From
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Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
June 13, 2022
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White House
National security
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Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
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Personal finance
Online safety
Personnel
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Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
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Unemployment
Government Programs
Policy
From
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More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
June 03, 2022
Tags
Crypto
Cryptocurrency
Technology
From
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After the crypto crash, here's what industry experts are waiting for next
June 03, 2022
Tags
World economy
Blockchain
Ethereum
From
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Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
June 02, 2022
Tags
Securities fraud
FinTech
Fraud and false statements
From
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Former OpenSea employee charged in first-ever NFT insider trading case
June 01, 2022
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Technology
Cryptocurrency
Court decisions
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Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
May 27, 2022
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JOBS
Tags
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SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
May 25, 2022
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Cryptocurrency
Technology
Crypto
From
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That vacation rental listing could be a scam. These are the warning signs to look out for
May 24, 2022
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LIFE
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Investment Fraud
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'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
May 18, 2022
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LAW
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Corporate crime
US: News
Pharmaceuticals
From
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House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
May 12, 2022
Tickers
LAW
LAWS
Tags
Consumer fraud
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Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
Technology
Politics
Cryptocurrency
From
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France becomes first big European nation to grant crypto giant Binance regulatory approval
May 04, 2022
Tags
Internet
Regulations
Law and Regulation
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Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
May 03, 2022
Tickers
LAW
LAWS
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Breaking News: Politics
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