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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
Tags
Asia News
International Homepage
Hacking
From
CNBC.com News
How the CIA tries to recruit Russians to spy on their country
August 30, 2024
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Breaking News: Markets
Government and politics
CNBC Investigations
From
CNBC.com News
The mistake that put Russian hacker Vladislav Klyushin behind bars
August 23, 2024
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Government and politics
Breaking News: Markets
Crime
From
CNBC.com News
Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
August 16, 2024
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Gilead Sciences Inc
CNBC Investigations
Health & Science
From
CNBC.com News
Inside the $93 million Wall Street heist that stemmed from Russia
August 15, 2024
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Breaking News: Markets
Government and politics
CNBC Investigations
From
CNBC.com News
Putin's Trader: How Russian hackers stole millions from U.S. investors
August 01, 2024
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Asia News
Technology
International Homepage
From
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Retail crime 'queenpin' faces five years in prison, millions in restitution
July 19, 2024
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Retail industry
Business
Ulta Beauty Inc
From
CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
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Health care industry
Johnson & Johnson
Roche Holding AG
From
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FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
Tags
CNBC Investigations
US: News
Biotech and Pharmaceuticals
From
CNBC.com News
Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods
March 12, 2024
Tags
Business
Ulta Beauty Inc
Retail industry
From
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Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens
March 12, 2024
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Macy's Inc
Retail
Bath & Body Works Inc
From
CNBC.com News
Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk
February 07, 2024
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Energy
Politics
Berkshire Hathaway Inc
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
Fraud and false statements
Business
Pharmaceuticals
From
CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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Fraud and false statements
Employment costs
Business
From
CNBC.com News
The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion
October 17, 2023
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US: News
Tesla Inc
CNBC Investigations
From
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Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
July 20, 2023
Tickers
LAW
LAWS
Tags
Business
Law
Laws
From
CNBC.com News
Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
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Lawsuits
Health care industry
Business
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
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Health Insurance
Health & Science
Crime
From
CNBC.com News
Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
Tags
Crime
Investment Fraud
CNBC Investigations
From
CNBC.com News
Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
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CNBC Investigations
Bankruptcy
Technology
From
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Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
Tags
Crypto
Cryptocurrency
Technology
From
CNBC.com News
Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
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CNBC Investigations
Technology
Finance
From
CNBC.com News
Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
CNBC Investigations
Computer crime
bitcoin
From
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How Google's former CEO Eric Schmidt helped write AI laws in Washington without publicly disclosing investments in AI start-ups
October 24, 2022
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US Homepage
US Economy
Breaking News: Politics
From
CNBC.com News
Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy
October 20, 2022
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Technology
Corporate bankruptcy
Companies
From
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Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
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Policy
Technology
Crime
From
CNBC.com News
Celsius co-founders pulled out tens of millions of dollars in assets before crypto firm froze client withdrawals
October 06, 2022
Tags
Crypto
Technology
CNBC Investigations
From
CNBC.com News
Bankrupt crypto lender Celsius loses another top executive and co-founder, internal memo says
October 04, 2022
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CNBC Investigations
Technology
Bitcoin
From
CNBC.com News
Eight states file enforcement action against crypto lending platform Nexo
September 26, 2022
Tags
Cryptocurrency
Securities
Bitcoin
From
CNBC.com News
Celsius has a Hail Mary bankruptcy plan: Turn its debt into a new cryptocurrency
September 23, 2022
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Twitter Inc
Technology
Finance
From
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