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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
Tags
Roche Holding AG
Johnson & Johnson
Health care industry
From
CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
June 07, 2024
Tickers
LAW
LAWS
Tags
Laws
Government taxation and revenue
Politics
From
CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
May 05, 2024
Tickers
LAW
LAWS
Tags
Laws
Corporate crime
Technology
From
CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
April 10, 2024
Tickers
CEO
CEOS
Tags
Computer crime
Artificial intelligence
Technology Executive Council
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Breaking News: Markets
Technology
Corporate Fraud
From
CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
Seniors
Investment Fraud
Crime
From
CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
February 29, 2024
Tickers
LAW
LAWS
Tags
Business News
Education Services
Crime
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Alphabet Inc
Snowflake Inc/
Technology
From
CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
Tags
Finance
Personal Finance
Consumer fraud
From
CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
February 13, 2024
Tags
Social issues
Politics
Banks
From
CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
February 11, 2024
Tags
Marriott International Inc
Expedia Group Inc
Technology
From
CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
February 01, 2024
Tags
Personal finance
Personal Finance
Finance
From
CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Debt
Credit Cards
Personal Finance
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
Technology
Breaking News: Markets
Corporate Fraud
From
CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
December 15, 2023
Tags
Consumer fraud
Personal finance
Personal Finance
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Bank of America Corp
Technology
Cryptocurrency
From
CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
Tickers
LAW
LAWS
Tags
Health care industry
Law
Johnson & Johnson
From
CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
December 07, 2023
Tags
Technology
Fraud and false statements
Personal Finance
From
CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
November 22, 2023
Tags
Personal saving
Consumer fraud
Holidays
From
CNBC.com News
You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
November 17, 2023
Tags
Shopping
Cybersecurity
Retail sales
From
CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
November 06, 2023
Tags
Venture capital
WeWork Inc
Breaking News: Markets
From
CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
Tags
Breaking News: Politics
Politics
CNBC Investigations
From
CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
October 24, 2023
Tags
Elections
Politics
Government taxation and revenue
From
CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
October 19, 2023
Tags
Markets
Elections
Social Media
From
CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
October 19, 2023
Tags
Fraud and false statements
Cryptocurrency
Corporate Fraud
From
CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
October 17, 2023
Tags
Fraud and false statements
Hacking
Crime
From
CNBC.com News
Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for
October 12, 2023
Tags
Make It
Social media
Fraud and false statements
From
CNBC.com News
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
October 08, 2023
Tags
Cybersecurity
Personal finance
Seniors
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Technology
Regulations
Stock exchanges
From
CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
September 15, 2023
Tags
Student Loans
Fraud and false statements
Personal finance
From
CNBC.com News
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