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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Michael Cohen to testify in Trump fraud trial in New York
October 24, 2023
Tags
Taxes
Real Estate
Fraud and false statements
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Technology
Mobile
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
Breaking News: Technology
Investment Fraud
Crypto
From
CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
October 17, 2023
Tags
Personal finance
Personal Finance
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
Personal finance
Consumer fraud
Make It / Money
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
Banks
Personal Finance
Personal finance
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Crime
Investment Fraud
Nasdaq
From
CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
Tags
Student Loans
Fraud and false statements
Personal finance
From
CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
September 04, 2023
Tags
Fraud and false statements
Identity theft
Consumer protection and advocacy
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Technology
Fraud and false statements
Corporate Fraud
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Securities fraud
Private Equity
Markets
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Freedom Holding Corp
Markets
Crime
From
CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
Tags
Technology
Ransomware attack
Cryptocurrency
From
CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
Tags
Crime
Investment Fraud
Private Equity
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Breaking News: Business
Breaking News: Technology
Investment Fraud
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Corruption
Crime
Investment Fraud
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Fraud and false statements
Corporate Fraud
Technology
From
CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
August 02, 2023
Tags
Identity theft
Social Security
Personal debt
From
CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
Tickers
LAW
LAWS
Tags
Corruption
Breaking News: Politics
Courts
From
CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
June 22, 2023
Tickers
LAW
LAWS
Tags
Law
Republicans
Campaign Finance
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
Health care industry
Policy
Medicare
From
CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
March 01, 2023
Tags
Identity theft
Fraud and false statements
Personal Finance
From
CNBC.com News
Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud
February 22, 2023
Tickers
LAW
LAWS
Tags
Law
Bankruptcy Figures
Bankruptcy
From
CNBC.com News
Elder financial fraud is a $3 billion-a-year problem. This bill in Congress aims to help prevent
February 15, 2023
Tickers
LIFE
Tags
Investing
Fraud and false statements
Retiree finances
From
CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
January 31, 2023
Tickers
LAW
LAWS
Tags
Laws
Politics
Law
From
CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
January 19, 2023
Tags
Ripple
Technology
Davos WEF
From
CNBC.com News
Food fraud secretly infiltrates kitchens across America — here's how to avoid it
January 15, 2023
Tags
Environment
Food Products
Crime
From
CNBC.com News
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
January 12, 2023
Tags
Coinbase Global Inc
Cryptocurrency exchanges
Technology
From
CNBC.com News
Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case
January 10, 2023
Tickers
LAW
LAWS
Tags
Law
Government taxation and revenue
Politics
From
CNBC.com News
Feds launch FTX task force to recover victim assets, continue probes as Bankman-Fried pleads not guilty
January 03, 2023
Tickers
LAW
LAWS
Tags
Law
Campaign finance
Laws
From
CNBC.com News
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