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Latest News about Fraud and false statements
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Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
Tags
Voting
Hacking
Collusion
From
CNBC.com News
‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
Finance
Afterpay Ltd
Retail
From
CNBC.com News
QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
Tickers
LAW
LAWS
Tags
Congress
Law
Laws
From
CNBC.com News
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
Tickers
LAW
LAWS
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Corporate crime
Securities fraud
Court decisions
From
CNBC.com News
Pure-play bitcoin ETF unlikely to win approval until 2022 or later, two market analysts say
November 16, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Exchange/traded funds
Bitcoin
Cryptocurrency
From
CNBC.com News
Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
Tags
Fraud and false statements
Health care industry
Wealth
From
CNBC.com News
Infrastructure bill's crypto tax provisions to be signed into law—and 5 other crypto updates you should know
November 15, 2021
Tags
Make It: Next Gen Investing
Make It
Cryptocurrency
From
CNBC.com News
Elizabeth Holmes case draws closer to end as government says it will rest next week
November 10, 2021
Tags
Health & Science
Crime
Trials
From
CNBC.com News
Scott Fairlamb gets longest sentence yet in Trump Capitol riot cases. Feds seek even more time for QAnon shaman Chansley
November 10, 2021
Tickers
LAW
LAWS
Tags
Court decisions
Crime
US: News
From
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Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham
November 10, 2021
Tickers
LAW
LAWS
Tags
Foreign policy
Law
Laws
From
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Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
Tags
Fraud and false statements
Health care industry
Wealth
From
CNBC.com News
Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters
November 09, 2021
Tags
Credit Cards
Experian PLC
Robinhood Markets Inc
From
CNBC.com News
Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges
November 09, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Fraud and false statements
Cryptocurrency
Walmart Inc
From
CNBC.com News
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
Tags
Bitcoin
Cryptocurrency
Fraud and false statements
From
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Trump ally Rudy Giuliani seeks to block feds from getting 3 items of thousands seized under search warrant
November 02, 2021
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
US: News
From
CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
Fraud and false statements
Savings
US Economy
From
CNBC.com News
Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
Tags
Internet Retail
Corporate Fraud
Fraud and false statements
From
CNBC.com News
Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors
October 19, 2021
Tags
Technology
Wealth
Health care industry
From
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FBI at home of Russian oligarch and ex-Manafort associate Oleg Deripaska
October 19, 2021
Tags
Elections
Politics
Breaking News: Politics
From
CNBC.com News
The first bitcoin-linked ETF is set to debut and 6 other key things that happened in crypto this past week
October 18, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Make It: Next Gen Investing
Fraud and false statements
JPMorgan Chase & Co
From
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Covid-related scams have bilked Americans out of $586 million
October 18, 2021
Tags
Cybersecurity
Crime
COVID/19
From
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Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
October 14, 2021
Tickers
LAW
LAWS
OTC
Tags
New World Gold Corp
Collusion
Business
From
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18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Collusion
Sports
Fraud and false statements
From
CNBC.com News
Former Safeway CEO says Theranos delays raised red flags as emotional juror is dismissed from case
October 06, 2021
Tags
Technology
Collusion
Fraud and false statements
From
CNBC.com News
Former Theranos lab director says he was under 'tremendous pressure' to show technology worked
October 05, 2021
Tags
Trials
Crime
Court decisions
From
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Elizabeth Holmes knew machines weren't working, former Theranos lab director testifies
October 01, 2021
Tags
Wealth
Health care industry
Fraud and false statements
From
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Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty
September 28, 2021
Tickers
LAW
LAWS
OTC
Tags
Simulated Environment Concepts Inc
Utilicraft Aerospace Industries Inc
OTC
From
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Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
September 27, 2021
Tags
Court decisions
Securities fraud
Banks
From
CNBC.com News
Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
September 24, 2021
Tags
Securities fraud
Court decisions
Corporate crime
From
CNBC.com News
Former Theranos patient testifies blood test gave her false miscarriage diagnosis
September 21, 2021
Tags
Technology
Collusion
Fraud and false statements
From
CNBC.com News
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