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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Biden White House just put out a framework on regulating crypto — here’s what’s in it
September 16, 2022
Tags
Cryptocurrency
Energy
Securities fraud
From
CNBC.com News
Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
Tags
Autos
Court decisions
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
Fraud and false statements
Law
White House
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
Fraud and false statements
Energy
FinTech
From
CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
Politics
Court decisions
Breaking News: Politics
From
CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Cryptocurrency
FinTech
Fraud and false statements
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
Collusion
Corruption
Laws
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
Securities fraud
Cryptocurrency
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
Crime
Asia News
Asia Politics
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
Crime
2020 Elections
Court decisions
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
Debt
Personal debt
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
Crypto World
Bitcoin
Crypto
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
Breaking News: Politics
Crime
Court decisions
From
CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
Tags
Crypto
Court decisions
Corporate crime
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
Hacking
Amazon/com Inc
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
Laws
Charter schools
Education Services
From
CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
Tags
Congress
Fraud and false statements
Politics
From
CNBC.com News
Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
July 22, 2022
Tickers
LAW
LAWS
Tags
Investment Fraud
Cryptocurrency
Finance
From
CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Fraud and false statements
Crypto
Crime
From
CNBC.com News
'I stole $20,000 from one woman,' says former romance scammer. How to spot a scam that cost victims $547 million in 2021
July 21, 2022
Tags
Entertainment
FTC Solar Inc
Netflix Inc
From
CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Securities fraud
Hacking
Social media
From
CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
Tags
Corporate crime
Politics
Court decisions
From
CNBC.com News
Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Markets
Financial industry regulation
Banks
From
CNBC.com News
Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
Tags
Foreign policy
Fraud and false statements
Congress
From
CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Cryptocurrency
Cryptocurrency exchanges
Fraud and false statements
From
CNBC.com News
Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
Tags
Collusion
Breaking News
Trials
From
CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
Tags
Corporate crime
Court decisions
Technology
From
CNBC.com News
Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Capital One Financial Corp
Fraud and false statements
Hacking
From
CNBC.com News
As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor
June 17, 2022
Tags
Investment Fraud
Personal finance
Fraud and false statements
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
Corruption
Collusion
Securities fraud
From
CNBC.com News
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