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Latest News about 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
FinTech
Cryptocurrency
Energy
From
CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
Politics
Court decisions
Breaking News: Politics
From
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Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
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Securities fraud
FinTech
Cryptocurrency
From
CNBC.com News
Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
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Court decisions
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2020 Elections
From
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Got a text from a wrong number? It could be an attempt at 'pig butchering,' a crypto scam costing investors millions
August 25, 2022
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Make It
Make It / Money
Cryptocurrency
From
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Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar
August 24, 2022
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Political Leaders
Asia Politics
Court decisions
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Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up
August 22, 2022
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Real estate
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From
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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
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Personal loans
Debt
Personal debt
From
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It has been a miserable month for crypto — and it's only the third day of August
August 03, 2022
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Fraud and false statements
Energy
FinTech
From
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Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
August 01, 2022
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LAWS
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SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
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Crypto World
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Court decisions
From
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If you’re getting fake texts from scammers posing as Amazon, you’re not alone—here’s what you can do
July 31, 2022
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Amazon/com Inc
Make It / Life
Entrepreneurship
From
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Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
Tickers
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LAWS
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SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
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White House
Court decisions
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Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
July 22, 2022
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LAWS
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Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
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Enterprise
Securities fraud
Collusion
From
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'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
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Crypto
Consumer fraud
Personal Finance
From
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FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
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Securities fraud
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Social media
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Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
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Bank of America fined $225 million over unemployment benefits program
July 14, 2022
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CNBC Investigations
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Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
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Foreign policy
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Congress
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Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
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Corporate lawsuits
Bitcoin
Markets
From
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Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
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Health & Science
Wealth
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Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
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Corporate crime
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Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Hacking
US: News
Capital One Financial Corp
From
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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
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Finance
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Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
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Congress
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Court decisions
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Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
June 13, 2022
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Foreign policy
Fraud and false statements
Politics
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Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
Tags
Job interviewing
Cybersecurity
Make It / Work
From
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Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
Tags
Policy
Unemployment
Personal Finance
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