Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
June 13, 2022
From CNBC.com News
From CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
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
From CNBC.com News
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
From CNBC.com News
From CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
May 27, 2022
Tickers
JOBS
From CNBC.com News
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
From CNBC.com News
'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
May 18, 2022
From CNBC.com News
House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
May 12, 2022
From CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
From CNBC.com News
France becomes first big European nation to grant crypto giant Binance regulatory approval
May 04, 2022
From CNBC.com News
Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
May 03, 2022
From CNBC.com News
From CNBC.com News
Grand jury that will probe Trump for Georgia election meddling expected to be picked Monday
May 02, 2022
From CNBC.com News
From CNBC.com News
DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
April 20, 2022
From CNBC.com News
From CNBC.com News
Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit
April 19, 2022
From CNBC.com News
Fintechs are under pressure to stop Russian sanctions evasion. This start-up raised $94 million to help
April 19, 2022
From CNBC.com News
White House Secret Service personnel 'compromised' by men impersonating DHS agents, prosecutors say
April 08, 2022
From CNBC.com News
Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
April 07, 2022
From CNBC.com News
World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
April 05, 2022
From CNBC.com News
Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge
April 04, 2022
From CNBC.com News
U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized
April 04, 2022
From CNBC.com News
Federal authorities bar Ex-Trump campaign chief Paul Manafort from Dubai flight because of invalid passport
March 23, 2022
From CNBC.com News
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