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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Education Department forgives $415 million in student debt for borrowers who attended for-profit schools
February 17, 2022
Tags
Personnel
Government Agencies
Fraud and false statements
From
CNBC.com News
Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
Tickers
LAW
LAWS
Tags
Media
US: News
New York Times Co
From
CNBC.com News
Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
Tags
Cryptocurrency
CNBC Investigations
Bitcoin
From
CNBC.com News
'To the moon': You probably saw the crypto Super Bowl ads—here's what to know before buying in on the hype
February 14, 2022
Tags
Coinbase Global Inc
Make It: Next Gen Investing
Fraud and false statements
From
CNBC.com News
Did you sign up for free credit monitoring after massive 2017 Equifax data breach? Keep an eye out for an email or letter
February 14, 2022
Tags
Personal finance
Personal Finance
Fraud and false statements
From
CNBC.com News
Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
Tags
Crime
Corporate crime
Amazon/com Inc
From
CNBC.com News
Netflix is going to do a series on accused bitcoin hack money launderers busted in biggest DOJ forfeiture case
February 11, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Securities fraud
Court decisions
US: News
From
CNBC.com News
Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid
February 10, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
US: News
Bitcoin
Court decisions
From
CNBC.com News
4 scams that may cost you this tax season
February 09, 2022
Tags
Taxes
Cybersecurity
Hacking
From
CNBC.com News
How to answer the ‘virtual currency’ question on your tax return
February 08, 2022
Tags
Investing
Crypto
Advice and the Advisor
From
CNBC.com News
Received a text or email from the IRS? It's likely a scam
February 05, 2022
Tags
Personal finance
Consumer fraud
Make It
From
CNBC.com News
Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
Tags
Corruption
Collusion
Court decisions
From
CNBC.com News
New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge
February 02, 2022
Tags
Collusion
Court decisions
White House
From
CNBC.com News
Is a scammer getting unemployment benefits in your name? Victims will find out this tax season
February 02, 2022
Tags
Social issues
Unemployment
Finance
From
CNBC.com News
Companies founded by Pharma Bro Martin Shkreli will pay up to $28M in class-action settlement over Daraprim price hike
January 31, 2022
Tickers
LAW
LAWS
Tags
US: News
Business
Pharmaceuticals
From
CNBC.com News
Mike Lynch to be extradited to U.S. in HP fraud case
January 28, 2022
Tickers
LAW
LAWS
Tags
Technology: Companies
Enterprise
Venture capital
From
CNBC.com News
Judge rules in favor of states' probe into Republican political donation platform
January 27, 2022
Tags
Campaign Finance
Fraud and false statements
Republicans
From
CNBC.com News
The real 'Catch Me If You Can' con artist says every scam involves one of these red flags
January 25, 2022
Tickers
LIFE
Tags
Savings
Social media
Invest in You: Ready Set Grow
From
CNBC.com News
Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
Tags
Tax Credits
Advice and the Advisor
Tax planning
From
CNBC.com News
Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot
January 21, 2022
Tickers
LAW
LAWS
Tags
Crime
Breaking News: Politics
2020 Elections
From
CNBC.com News
Pharma Bro Martin Shkreli banned for life from drug industry, ordered to pay $64.6 million
January 14, 2022
Tags
Breaking News: Politics
Fraud and false statements
Court decisions
From
CNBC.com News
Crypto scams are the top threat to investors 'by far,' say securities regulators
January 11, 2022
Tags
Crypto Decoded
Cybersecurity
Technology
From
CNBC.com News
Fake at-home Covid testing kits are everywhere—here’s how to avoid them
January 06, 2022
Tags
Personal finance
Make It / Spend
Fraud and false statements
From
CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
FinTech
Cryptocurrency
Bitcoin
From
CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Securities fraud
Corporate Fraud
Health care industry
From
CNBC.com News
From bitcoin hitting $1 trillion in market value to Elon Musk's dogecoin tweets: 12 key crypto moments from 2021
December 27, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Make It
Bitcoin
Ethereum
From
CNBC.com News
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
Tags
Securities fraud
Government Programs
Crime
From
CNBC.com News
SEC cracks down on SPAC claims as electric-truck maker Nikola agrees to pay $125 million to settle fraud charges
December 21, 2021
Tags
Autos
US: News
Transportation
From
CNBC.com News
That McDonald's clawback from fallen CEO Easterbrook is huge — but still unusual despite #MeToo era
December 16, 2021
Tickers
LAW
LAWS
Tags
Intel Corp
McDonald's Corp
Fraud and false statements
From
CNBC.com News
McDonald's claws back $105 million from fired CEO Easterbrook, accused of hiding relationships from board
December 16, 2021
Tags
US: News
Business
Restaurants
From
CNBC.com News
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