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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
Tickers LAW LAWS
Tags Education Services Violent crime US Top News and Analysis
From CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
Tags Economy White House Congress
From CNBC.com News
Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
Tickers LAW LAWS
Tags Finance Investment Fraud Law
From CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
Tags Enterprise Politics Coinbase Global Inc
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
Tags Fraud and false statements Personal finance Dating
From CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
Tags Social media Crypto Cybersecurity
From CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
Tags Politics Collusion Securities fraud
From CNBC.com News
Bank of America fined $225 million over unemployment benefits program
Tags Banks Fraud and false statements Bank of America Corp
From CNBC.com News
Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
Tags Court decisions National security Fraud and false statements
From CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
Tags Cryptocurrency exchanges Technology Lawsuits
From CNBC.com News
Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
Tags Collusion Trials Wealth
From CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
Tags Corporate crime Health care industry Fraud and false statements
From CNBC.com News
Former Amazon employee convicted in Capital One hack
Tags Crime Amazon/com Inc Corporate crime
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
Tags Investment Fraud Investment Strategy Personal Finance
From CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
Tags Court decisions Fraud and false statements Political Leaders
From CNBC.com News
Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
Tags Court decisions National security Fraud and false statements
From CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
Tags Online safety Hiring and recruitment Personnel
From CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
Tags Personnel Policy Employment
From CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
Tags Cryptocurrency FinTech Crypto
From CNBC.com News
After the crypto crash, here's what industry experts are waiting for next
Tags Markets Blockchain Breaking News: Davos
From CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
Tags Fraud and false statements FinTech Crypto
From CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
Tags Bitcoin Court decisions FinTech
From CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
Tickers JOBS
Tags Unemployment Careers Finance
From CNBC.com News
SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
Tags Bitcoin Energy Cryptocurrency
From CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
Tickers LIFE
Tags Personal Finance Travel Investment Fraud
From CNBC.com News
'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
Tickers LAW LAWS
Tags Law Business US: News
From CNBC.com News
House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
Tickers LAW LAWS
Tags Personal investing Personal debt Personal income
From CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
Tickers WAR
Tags Politics CNBC Investigations Technology
From CNBC.com News
France becomes first big European nation to grant crypto giant Binance regulatory approval
Tags Securities fraud Europe News Crypto World
From CNBC.com News
Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
Tickers LAW LAWS
Tags Political Leaders Politics Nonprofit Organization
From CNBC.com News
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