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Latest News about Fraud and false statements
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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
Fraud and false statements
Hiring and recruitment
From
CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
Tags
Government Programs
Personnel
Employment
From
CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
June 03, 2022
Tags
FinTech
Fraud and false statements
Cryptocurrency
From
CNBC.com News
After the crypto crash, here's what industry experts are waiting for next
June 03, 2022
Tags
Blockchain
Markets
Politics
From
CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
June 02, 2022
Tags
Bitcoin
Fraud and false statements
Cryptocurrency
From
CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
June 01, 2022
Tags
Securities fraud
Court decisions
Crypto
From
CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
May 27, 2022
Tickers
JOBS
Tags
Finance
Personal Finance
Government Agencies
From
CNBC.com News
SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
May 25, 2022
Tags
Energy
Crypto
FinTech
From
CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
May 24, 2022
Tickers
LIFE
Tags
Personal income
Vacation homes
Travel deals
From
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'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
May 18, 2022
Tickers
LAW
LAWS
Tags
Court decisions
Corporate crime
Biotech and Pharmaceuticals
From
CNBC.com News
House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
May 12, 2022
Tickers
LAW
LAWS
Tags
Personal spending
Crime
Social Security
From
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Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
Securities fraud
US Top News and Analysis
Blockchain
From
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France becomes first big European nation to grant crypto giant Binance regulatory approval
May 04, 2022
Tags
FinTech
Fraud and false statements
Law and Regulation
From
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Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
May 03, 2022
Tickers
LAW
LAWS
Tags
White House
Foreign policy
Law
From
CNBC.com News
Citi says a trader error caused Europe’s stock market ‘flash crash’
May 03, 2022
Tags
Securities fraud
Europe News
Banks
From
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Grand jury that will probe Trump for Georgia election meddling expected to be picked Monday
May 02, 2022
Tickers
LAW
LAWS
Tags
Breaking News: Politics
US: News
Corruption
From
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Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
April 27, 2022
Tags
US: News
Corruption
Crime
From
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DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
April 20, 2022
Tickers
LAW
LAWS
Tags
Laws
Politics
Medicare
From
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2 men accused of impersonating DHS agents hit with weapons charges in new indictment
April 19, 2022
Tickers
LAW
LAWS
Tags
Crime
US: News
Breaking News: Politics
From
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Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit
April 19, 2022
Tags
Collusion
International Homepage
Fraud and false statements
From
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Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help
April 19, 2022
Tags
UiPath Inc
Spotify Technology SA
Fraud and false statements
From
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White House Secret Service personnel 'compromised' by men impersonating DHS agents, prosecutors say
April 08, 2022
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
National security
From
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Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
April 07, 2022
Tickers
LAW
LAWS
Tags
Laws
Politics
Securities fraud
From
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World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
April 05, 2022
Tickers
LAW
LAWS
Tags
Breaking News: Politics
US: News
Drugs
From
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Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge
April 04, 2022
Tickers
LAW
LAWS
Tags
Retail industry
Target Corp
Fraud and false statements
From
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U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized
April 04, 2022
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
World Politics
From
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Federal authorities bar Ex-Trump campaign chief Paul Manafort from Dubai flight because of invalid passport
March 23, 2022
Tickers
LAW
LAWS
Tags
Court decisions
Crime
Politics
From
CNBC.com News
There’s a tricky cryptocurrency question on your tax return. 'You’re playing with fire if you don’t report it.'
March 23, 2022
Tags
Personal taxes
Cryptocurrency
Bitcoin
From
CNBC.com News
Accused bitcoin launderer Heather Morgan in plea talks with prosecutors, court documents say
March 21, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Corporate crime
Securities fraud
Court decisions
From
CNBC.com News
Here's how much money Americans lose to online scammers at every age
March 20, 2022
Tags
Entrepreneurship
Make It / Spend
Securities fraud
From
CNBC.com News
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