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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Judge rules in favor of states' probe into Republican political donation platform
January 27, 2022
Tags
Elections
US: News
Politics
From
CNBC.com News
The real 'Catch Me If You Can' con artist says every scam involves one of these red flags
January 25, 2022
Tickers
LIFE
Tags
Invest in You: Ready Set Grow
Personal saving
Social Media
From
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Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
Tags
Fraud and false statements
Savings
Tax Planning
From
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Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot
January 21, 2022
Tickers
LAW
LAWS
Tags
Crime
Court decisions
Elections
From
CNBC.com News
Pharma Bro Martin Shkreli banned for life from drug industry, ordered to pay $64.6 million
January 14, 2022
Tags
Fraud and false statements
Court decisions
Breaking News: Politics
From
CNBC.com News
Crypto scams are the top threat to investors 'by far,' say securities regulators
January 11, 2022
Tags
Energy
Securities fraud
Technology
From
CNBC.com News
Fake at-home Covid testing kits are everywhere—here’s how to avoid them
January 06, 2022
Tags
Make It / Spend
Make It
Fraud and false statements
From
CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
Crime
Investment Fraud
Crypto
From
CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Personal investing
Walmart Inc
Corporate Fraud
From
CNBC.com News
From bitcoin hitting $1 trillion in market value to Elon Musk's dogecoin tweets: 12 key crypto moments from 2021
December 27, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
bitcoin
Ethereum
Blockchain
From
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Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
Tags
Government Programs
Crime
Securities fraud
From
CNBC.com News
SEC cracks down on SPAC claims as electric-truck maker Nikola agrees to pay $125 million to settle fraud charges
December 21, 2021
Tags
Founder SPAC
Lordstown Motors Corp
Nikola Corp
From
CNBC.com News
That McDonald's clawback from fallen CEO Easterbrook is huge — but still unusual despite #MeToo era
December 16, 2021
Tickers
LAW
LAWS
Tags
Intel Corp
Business
Wells Fargo & Co
From
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McDonald's claws back $105 million from fired CEO Easterbrook, accused of hiding relationships from board
December 16, 2021
Tags
Court decisions
Retail
Corporate governance
From
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House Speaker Nancy Pelosi opposes banning Congress members from owning individual stocks: 'We're a free-market economy'
December 15, 2021
Tickers
LAW
LAWS
Tags
Laws
Politics
Markets
From
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Ex-McKinsey partner pleads guilty to insider trading in Goldman Sachs fintech deal
December 15, 2021
Tags
Securities fraud
Court decisions
Corporate crime
From
CNBC.com News
Over $10 billion was stolen in DeFi-related theft this year. Here's how to protect yourself from common crypto scams
December 14, 2021
Tags
Make It / Money
Bitcoin
Cryptocurrency
From
CNBC.com News
Former Minneapolis cop Derek Chauvin set to plead guilty in federal civil rights case for George Floyd killing
December 13, 2021
Tags
Corruption
Social issues
Law and Regulation
From
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Two Democratic Senators urge federal investigations into Facebook for allegedly misleading claims
December 09, 2021
Tags
Social media
Fraud and false statements
Social issues
From
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New York Attorney General Letitia James seeks Trump's deposition in civil probe of possible tax fraud
December 09, 2021
Tickers
LAW
LAWS
Tags
Government taxation and revenue
Politics
Laws
From
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Elizabeth Holmes admits she gave journalist incorrect info for Theranos cover story
December 07, 2021
Tags
Fraud and false statements
Health care industry
Wealth
From
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Here are 5 ways to protect yourself against credit card fraud this holiday season
December 07, 2021
Tags
US Economy
Loans
Credit
From
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More than $87 billion in federal benefits siphoned from unemployment system, says Labor Department
December 02, 2021
Tickers
JOBS
Tags
Personnel
Employment
Government Programs
From
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QAnon shaman Jacob Chansley appeals sentence, seeks to void guilty plea in Jan. 6 Capitol riot case
November 30, 2021
Tickers
LAW
LAWS
Tags
US: News
Breaking News: Politics
Corruption
From
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Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
Tags
Cybersecurity
Entrepreneurship
Cyber Monday
From
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Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
Tickers
LAW
LAWS
Tags
White House
Law
Politics
From
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Tesla hires SEC lawyer, former fed prosecutor as managing counsel
November 22, 2021
Tags
Fraud and false statements
Court decisions
Tesla Inc
From
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QAnon shaman Jacob Chansley gets new lawyer, might appeal Capitol riot criminal conviction and prison term
November 22, 2021
Tickers
LAW
LAWS
Tags
Collusion
2020 Elections
Fraud and false statements
From
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El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know
November 22, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Blockchain
bitcoin
Securities fraud
From
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Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others
November 22, 2021
Tickers
LAW
LAWS
Tags
Crime
Business News
Breaking News: Politics
From
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