News
Local
Sports
Business
Entertainment
Lifestyle
Opinion
Real Estate News
Hot Property
eNewspaper
________________
Subscriptions
Manage Subscription
EZPay
Delivery Issue
eNewspaper
Subscribe
Subscriber Terms
Gift Subscription Terms
Manage Subscription
EZPay
Delivery Issue
eNewspaper
Subscribe
Subscriber Terms
Gift Subscription Terms
About Us
Contact us
Our Journalism Explained
Newsletters
Readers Rep
Careers
Events
Historical Archives
Podcasts and Livestreams
U-T Store
Contact us
Our Journalism Explained
Newsletters
Readers Rep
Careers
Events
Historical Archives
Podcasts and Livestreams
U-T Store
Events
Advertising
Place an ad
Media kit
Rate book
Report an ad problem
Cars
Classifieds
Eldercare Directory
Jobs
Newspaper ad directory
Newspaper special sections
Real Estate
Sponsored
Stats Digital
Place an ad
Media kit
Rate book
Report an ad problem
Cars
Classifieds
Eldercare Directory
Jobs
Newspaper ad directory
Newspaper special sections
Real Estate
Sponsored
Stats Digital
Jobs
CaregiverSD
Community papers
Del Mar Times
Encinitas Advocate
La Jolla Light
PB Monthly
Point Loma-OB Monthly
Pomerado News
Poway News Chieftain
Ramona Sentinel
Rancho Bernardo
Rancho Santa Fe Review
Del Mar Times
Encinitas Advocate
La Jolla Light
PB Monthly
Point Loma-OB Monthly
Pomerado News
Poway News Chieftain
Ramona Sentinel
Rancho Bernardo
Rancho Santa Fe Review
Games, Puzzles, and Crossword
Crossword
Sudoku
Crossword
Sudoku
Obituaries
Death Notices
Place an obituary
Death Notices
Place an obituary
U-T En Español
Deportes
Comunidad
Espectáculos
Cierre de Edición, fotos, videos
Noticias
Deportes
Comunidad
Espectáculos
Cierre de Edición, fotos, videos
Noticias
Privacy and Terms
Privacy
Terms
Advertising terms
Privacy
Terms
Advertising terms
Copyright © 2022, The San Diego Union-Tribune |
CA Notice of Collection
|
Do Not Sell My Personal Information
Sections
Sports
Business
Entertainment
Lifestyle
Opinion
Real Estate
Obituaries
eNewspaper
Newsletters
Show Search
Search Query
Submit Search
COVID-19
For subscribers
Phenomenal women
Latino life
Crossword
Sudoku
About Us
Contact us
Community Advisory Board
Readers Rep
Careers
Events
Historical Archives
Recent Quotes
View Full List
My Watchlist
Create Watchlist
Indicators
DJI
Nasdaq Composite
SPX
Gold
Crude Oil
Local Stocks
San Diego Stocks
San Diego Stocks
Markets
Stocks
ETFs
Tools
Overview
News
Currencies
International
Treasuries
Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
< Previous
1
2
3
4
5
6
7
8
9
Next >
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Crime
Nasdaq
Investment Fraud
From
CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
Tags
Fraud and false statements
Student Loans
Student loans
From
CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
September 04, 2023
Tags
Identity theft
Fraud and false statements
Personal finance
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Technology
Walmart Inc
Fraud and false statements
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
JPMorgan Chase & Co
Breaking News: Markets
Collusion
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
Nikola Corp
From
CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
Tags
Technology
Fraud and false statements
Bitcoin
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
Breaking News: Markets
Policy
Venture capital
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Technology
Sports
PENN Entertainment Inc
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Breaking News: Technology
Investment Fraud
Crime
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Investment Fraud
Meta Platforms Inc
Crime
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
Wages and salaries
Hacking
Family finances
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
Law
Securities fraud
Bankruptcy
From
CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
June 22, 2023
Tickers
LAW
LAWS
Tags
Fraud and false statements
US: News
Breaking News: Politics
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
US Top News and Analysis
Politics
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
Personal finance
Investment strategy
Consumer fraud
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
Personal Finance
Politics
Personal finance
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
Retirement planning
Retirement
Elder abuse
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
Law
Politics
Laws
From
CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
January 19, 2023
Tags
Meta Platforms Inc
Tesla Inc
Amazon/com Inc
From
CNBC.com News
Food fraud secretly infiltrates kitchens across America — here's how to avoid it
January 15, 2023
Tags
The Weird Economy
Corn farming
Retail
From
CNBC.com News
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
January 12, 2023
Tags
Investment strategy
Blockchain
Finance
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
Government taxation and revenue
Politics
Laws
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
Elections
Laws
Politics
From
CNBC.com News
How government spending bill may help prevent abuse of federal tax incentive for land conservation
December 28, 2022
Tags
National budgets
Personal finance
Government taxation and revenue
From
CNBC.com News
Shaq distances himself from crypto and FTX collapse: ‘I was just a paid spokesperson’
December 15, 2022
Tags
Fraud and false statements
Cryptocurrency
Make It: Next Gen Investing
From
CNBC.com News
FTX insider turned on Sam Bankman-Fried days before bankruptcy, flagging potential fraud to regulators
December 14, 2022
Tags
Energy
Crypto
FinTech
From
CNBC.com News
SEC charges social media influencers in alleged $100 million stock pump and dump scheme
December 14, 2022
Tags
Crime
Breaking News: Technology
Corruption
From
CNBC.com News
Disgraced FTX founder Sam Bankman-Fried will sit in Bahamas jail until Feb. 8, 2023
December 14, 2022
Tags
Politics
Finance
Crime
From
CNBC.com News
Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history'
December 14, 2022
Tags
Collusion
Fraud and false statements
Corruption
From
CNBC.com News
< Previous
1
2
3
4
5
6
7
8
9
Next >
Data & News supplied by
www.cloudquote.io
Stock quotes supplied by Barchart
Quotes delayed at least 20 minutes.
By accessing this page, you agree to the following
Privacy Policy
and
Terms and Conditions
.