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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
Tags
Retail
Amazon/com Inc
Roche Holding AG
From
CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
June 07, 2024
Tickers
LAW
LAWS
Tags
Crime
Business News
Breaking News: Politics
From
CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
May 05, 2024
Tickers
LAW
LAWS
Tags
Cryptocurrency
Bitcoin
Law
From
CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
April 10, 2024
Tickers
CEO
CEOS
Tags
AI / Artificial Intelligence
Technology: Trends
CEOs
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Markets
Crime
Breaking News: Technology
From
CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
Personal finance
Women and Wealth
Computer crime
From
CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
February 29, 2024
Tickers
LAW
LAWS
Tags
Law
Securities fraud
Laws
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Alphabet Inc
Technology
Snowflake Inc/
From
CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
Tags
Investment Fraud
Fraud and false statements
Personal finance
From
CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
February 13, 2024
Tags
Social issues
Politics
Banks
From
CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
February 11, 2024
Tags
Shopify Inc
Upwork Inc
Amazon/com Inc
From
CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
February 01, 2024
Tags
Personal finance
Finance
Personal Finance
From
CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Social media
Fraud and false statements
Government and politics
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
SAP AG
Corporate Fraud
Fraud and false statements
From
CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
December 15, 2023
Tags
Fraud and false statements
Personal Finance
Finance
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Crypto
Breaking News: Technology
Investment Fraud
From
CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
Tickers
LAW
LAWS
Tags
Gilead Sciences Inc
Pharmaceuticals
Business
From
CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
December 07, 2023
Tags
Smartphones
Consumer Technology
Mobile phones
From
CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
November 22, 2023
Tags
Inflation
Personal spending
Breaking News: Business
From
CNBC.com News
You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
November 17, 2023
Tags
Retail sales
Identity theft
Fraud and false statements
From
CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
November 06, 2023
Tags
Crime
Markets
Fraud and false statements
From
CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
Tags
Small business
Small Business
Taxes
From
CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
October 24, 2023
Tags
Real estate
Political Leaders
Fraud and false statements
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Mobile
Technology
White House
From
CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
Tags
Technology
Breaking News: Markets
Fraud and false statements
From
CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
October 17, 2023
Tags
Finance
Personal Finance
Personal finance
From
CNBC.com News
Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for
October 12, 2023
Tags
Make It
Fraud and false statements
Social media
From
CNBC.com News
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
October 08, 2023
Tags
Consumer fraud
Seniors
Personal finance
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Regulations
Technology
Markets
From
CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
Tags
Personal finance
Student loans
Finance
From
CNBC.com News
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