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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68
September 01, 2022
Tags
Technology
Cryptocurrency
Bitcoin
From
CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
Social media
Fraud and false statements
Breaking News: Technology
From
CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Technology
Coinbase Global Inc
Bitcoin
From
CNBC.com News
Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
Tickers
LAW
LAWS
Tags
Corporate crime
Court decisions
Laws
From
CNBC.com News
Got a text from a wrong number? It could be an attempt at 'pig butchering,' a crypto scam costing investors millions
August 25, 2022
Tags
Coinbase Global Inc
Cryptocurrency exchanges
Make It / Money
From
CNBC.com News
Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar
August 24, 2022
Tags
Fraud and false statements
Political Leaders
Asia News
From
CNBC.com News
Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up
August 22, 2022
Tickers
LAW
LAWS
Tags
Business
Real estate
Fraud and false statements
From
CNBC.com News
A phantom debt collection scam duped consumers out of more than $1 million. Here are 5 ways you can avoid falling victim
August 10, 2022
Tags
Personal spending
Consumer credit
Crime
From
CNBC.com News
It has been a miserable month for crypto — and it's only the third day of August
August 03, 2022
Tags
Crypto
Energy
Technology
From
CNBC.com News
Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
August 01, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Collusion
Crime
From
CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
Tags
Corporate crime
Court decisions
Securities fraud
From
CNBC.com News
If you’re getting fake texts from scammers posing as Amazon, you’re not alone—here’s what you can do
July 31, 2022
Tags
Computer crime
Make It / Life
Personal finance
From
CNBC.com News
Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
Tickers
LAW
LAWS
Tags
Securities fraud
Court decisions
US Top News and Analysis
From
CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
Tags
Congress
White House
Fraud and false statements
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
LAWS
Tags
Investing
Investment Fraud
Crypto
From
CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Fraud and false statements
Collusion
Crime
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
Dating
US: News
From
CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Social Media
Cybersecurity
Securities fraud
From
CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
Tags
Corporate crime
Securities fraud
Court decisions
From
CNBC.com News
Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Financial industry regulation
Fraud and false statements
Securities fraud
From
CNBC.com News
Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
Tags
Politics
National security
Elections
From
CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Cryptocurrency
Lawsuits
Bitcoin
From
CNBC.com News
Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
Tags
Fraud and false statements
Breaking News
Collusion
From
CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
Tags
Collusion
Fraud and false statements
Trials
From
CNBC.com News
Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Hacking
Technology
Court decisions
From
CNBC.com News
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
Tags
Investment Strategy
Investment Fraud
Fraud and false statements
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
Securities fraud
Court decisions
Politics
From
CNBC.com News
Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
June 13, 2022
Tags
Court decisions
National security
Politics
From
CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
Tags
Fraud and false statements
Job interviewing
Online safety
From
CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
Tags
Personal finance
Social issues
Personal Finance
From
CNBC.com News
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