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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
White House
Government Agencies
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
Court decisions
Politics
Laws
From
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Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
Tags
Fraud and false statements
Crypto
Cryptocurrency exchanges
From
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'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
Make It
Make It: Next Gen Investing
Fraud and false statements
From
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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
Computer crime
Personal finance
Securities fraud
From
CNBC.com News
Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
Tags
Court decisions
US: News
Collusion
From
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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
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Court decisions
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Netflix Inc
From
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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
Laws
US: News
Court decisions
From
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4 scams that may cost you this tax season
February 09, 2022
Tags
Securities fraud
Personal finance
Tax planning
From
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How to answer the ‘virtual currency’ question on your tax return
February 08, 2022
Tags
Government taxation and revenue
Personal taxes
Advice and the Advisor
From
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Received a text or email from the IRS? It's likely a scam
February 05, 2022
Tags
Personal taxes
Make It
Government taxation and revenue
From
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Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
Tags
Corruption
Politics
Crime
From
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New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge
February 02, 2022
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Law and Regulation
Collusion
US: News
From
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Is a scammer getting unemployment benefits in your name? Victims will find out this tax season
February 02, 2022
Tags
Hacking
Tax Planning
Social issues
From
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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
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Breaking News: Politics
Health & Science
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Mike Lynch to be extradited to U.S. in HP fraud case
January 28, 2022
Tickers
LAW
LAWS
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From
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Judge rules in favor of states' probe into Republican political donation platform
January 27, 2022
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Democrats
Corporate crime
Republicans
From
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The real 'Catch Me If You Can' con artist says every scam involves one of these red flags
January 25, 2022
Tickers
LIFE
Tags
Social Media
Invest in You: Ready Set Grow
Life
From
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Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
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Tax Planning
Identity theft
Fraud and false statements
From
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Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot
January 21, 2022
Tickers
LAW
LAWS
Tags
2020 Elections
Breaking News: Politics
Law
From
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Pharma Bro Martin Shkreli banned for life from drug industry, ordered to pay $64.6 million
January 14, 2022
Tags
Fraud and false statements
Breaking News: Politics
Politics
From
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Crypto scams are the top threat to investors 'by far,' say securities regulators
January 11, 2022
Tags
Crypto
Cybersecurity
Fraud and false statements
From
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Fake at-home Covid testing kits are everywhere—here’s how to avoid them
January 06, 2022
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Fraud and false statements
Personal finance
Make It / Money
From
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Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
Fraud and false statements
Cybersecurity
Crypto
From
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Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Corporate Fraud
US: News
Investment Fraud
From
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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
Bitcoin
Tesla Inc
Ethereum
From
CNBC.com News
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
Tags
US: News
Fraud and false statements
Securities fraud
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
Nikola Corp
Lucid Group Inc
US: News
From
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That McDonald's clawback from fallen CEO Easterbrook is huge — but still unusual despite #MeToo era
December 16, 2021
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
Business
From
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McDonald's claws back $105 million from fired CEO Easterbrook, accused of hiding relationships from board
December 16, 2021
Tags
Lawsuits
Business News
Fraud and false statements
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