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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
October 17, 2022
Tags
Health care industry
Collusion
Crime
From
CNBC.com News
Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
October 14, 2022
Tags
Lawsuits
Business
Transportation
From
CNBC.com News
Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
October 13, 2022
Tags
Crypto World
FinTech
Cryptocurrency
From
CNBC.com News
What we know so far about the student loan forgiveness application coming soon from the Education Department
October 13, 2022
Tags
Fraud and false statements
Social issues
Student Loans
From
CNBC.com News
New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
October 13, 2022
Tags
Politics
Breaking News: Politics
Securities fraud
From
CNBC.com News
Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him
October 11, 2022
Tickers
LAW
LAWS
Tags
Corporate crime
Politics
Business
From
CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
October 11, 2022
Tags
Securities fraud
Crime
Fraud and false statements
From
CNBC.com News
Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq vet
October 05, 2022
Tickers
LAW
LAWS
Tags
Corporate crime
GRN Holding Corp
Breaking News: Politics
From
CNBC.com News
FBI seized almost 200,000 pages of documents from Trump at Mar-a-Lago, his lawyers say in new court filing
September 29, 2022
Tickers
LAW
LAWS
Tags
Law
Laws
Crime
From
CNBC.com News
Trump lashes out on social media after NY AG James files lawsuit on fraud claims
September 22, 2022
Tickers
LAW
LAWS
Tags
Political Leaders
Politics
Elections
From
CNBC.com News
Read the highlights of the new lawsuit against Donald Trump by New York Attorney General Letitia James
September 21, 2022
Tickers
LAW
LAWS
Tags
Court decisions
US: News
Fraud and false statements
From
CNBC.com News
New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
September 21, 2022
Tickers
LAW
LAWS
Tags
Corporate crime
Fraud and false statements
US: News
From
CNBC.com News
22-year-old shares nightmare of getting scammed by a fake job: 'I went from excited to devastated in a month'
September 18, 2022
Tags
Job interviewing
Make It
Personnel
From
CNBC.com News
Biden White House just put out a framework on regulating crypto — here’s what’s in it
September 16, 2022
Tags
FinTech
Fraud and false statements
Economic events
From
CNBC.com News
Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
Tags
Transportation
Business
Lawsuits
From
CNBC.com News
Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
September 08, 2022
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Corruption
Fraud and false statements
From
CNBC.com News
Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68
September 01, 2022
Tags
Cryptocurrency
FinTech
Crypto
From
CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
Technology
Politics
Social media
From
CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Technology
Energy
Bitcoin
From
CNBC.com News
Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
Tickers
LAW
LAWS
Tags
White House
Court decisions
US: News
From
CNBC.com News
Got a text from a wrong number? It could be an attempt at 'pig butchering,' a crypto scam costing investors millions
August 25, 2022
Tags
Fraud and false statements
Entrepreneurship
Make It / Money
From
CNBC.com News
Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar
August 24, 2022
Tags
Political Leaders
Asia Economy
Corruption
From
CNBC.com News
Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up
August 22, 2022
Tickers
LAW
LAWS
Tags
Real estate
White House
Business News
From
CNBC.com News
A phantom debt collection scam duped consumers out of more than $1 million. Here are 5 ways you can avoid falling victim
August 10, 2022
Tags
Student loans
Crime
Personal loans
From
CNBC.com News
It has been a miserable month for crypto — and it's only the third day of August
August 03, 2022
Tags
Fraud and false statements
Crypto
Cryptocurrency
From
CNBC.com News
Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
August 01, 2022
Tickers
LAW
LAWS
Tags
Laws
Breaking News: Politics
National security
From
CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
Tags
Energy
Technology
Bitcoin
From
CNBC.com News
If you’re getting fake texts from scammers posing as Amazon, you’re not alone—here’s what you can do
July 31, 2022
Tags
Make It / Life
Fraud and false statements
Entrepreneurship
From
CNBC.com News
Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
Tickers
LAW
LAWS
Tags
Politics
Violent crime
Education
From
CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
Tags
Congress
Court decisions
White House
From
CNBC.com News
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