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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others
November 22, 2021
Tickers
LAW
LAWS
Tags
Law
Politics
Elections
From
CNBC.com News
Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
Tags
Fraud and false statements
Collusion
Hacking
From
CNBC.com News
‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
Retail industry
FinTech
PayPal Holdings Inc
From
CNBC.com News
QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
Tickers
LAW
LAWS
Tags
Fraud and false statements
2020 Elections
Collusion
From
CNBC.com News
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
Tickers
LAW
LAWS
Tags
Law
Cryptocurrency
Court decisions
From
CNBC.com News
Pure-play bitcoin ETF unlikely to win approval until 2022 or later, two market analysts say
November 16, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Cryptocurrency
Bitcoin
Exchange/traded funds
From
CNBC.com News
Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
Tags
Wealth
Health care industry
Fraud and false statements
From
CNBC.com News
Infrastructure bill's crypto tax provisions to be signed into law—and 5 other crypto updates you should know
November 15, 2021
Tags
Blockchain
Coinbase Global Inc
Apple Inc
From
CNBC.com News
Elizabeth Holmes case draws closer to end as government says it will rest next week
November 10, 2021
Tags
Health care industry
Wealth
Novartis AG
From
CNBC.com News
Scott Fairlamb gets longest sentence yet in Trump Capitol riot cases. Feds seek even more time for QAnon shaman Chansley
November 10, 2021
Tickers
LAW
LAWS
Tags
2020 Elections
Law
Fraud and false statements
From
CNBC.com News
Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham
November 10, 2021
Tickers
LAW
LAWS
Tags
Political Leaders
Fraud and false statements
Voting
From
CNBC.com News
Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
Tags
Trials
Crime
Court decisions
From
CNBC.com News
Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters
November 09, 2021
Tags
Cybersecurity
Credit
Crime
From
CNBC.com News
Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges
November 09, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Crime
bitcoin
Securities fraud
From
CNBC.com News
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
Tags
Securities fraud
Politics
Markets
From
CNBC.com News
Trump ally Rudy Giuliani seeks to block feds from getting 3 items of thousands seized under search warrant
November 02, 2021
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
Collusion
From
CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
Economic stimulus
Government Agencies
Personal saving
From
CNBC.com News
Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
Tags
Technology
Debt
Hacking
From
CNBC.com News
Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors
October 19, 2021
Tags
Collusion
Fraud and false statements
Fox Corp/ Class A
From
CNBC.com News
FBI at home of Russian oligarch and ex-Manafort associate Oleg Deripaska
October 19, 2021
Tags
Fraud and false statements
White House
Collusion
From
CNBC.com News
The first bitcoin-linked ETF is set to debut and 6 other key things that happened in crypto this past week
October 18, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Make It / Money
Cryptocurrency
Bitcoin
From
CNBC.com News
Covid-related scams have bilked Americans out of $586 million
October 18, 2021
Tags
Cybersecurity
Crime
COVID/19
From
CNBC.com News
Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
October 14, 2021
Tickers
LAW
LAWS
OTC
Tags
Corruption
Utilicraft Aerospace Industries Inc
OTC
From
CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Corporate crime
Securities fraud
Court decisions
From
CNBC.com News
Former Safeway CEO says Theranos delays raised red flags as emotional juror is dismissed from case
October 06, 2021
Tags
Court decisions
Health & Science
Trials
From
CNBC.com News
Former Theranos lab director says he was under 'tremendous pressure' to show technology worked
October 05, 2021
Tags
Collusion
Technology
Fraud and false statements
From
CNBC.com News
Elizabeth Holmes knew machines weren't working, former Theranos lab director testifies
October 01, 2021
Tags
Technology
Collusion
Fraud and false statements
From
CNBC.com News
Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty
September 28, 2021
Tickers
LAW
LAWS
OTC
Tags
Business News
US: News
Corruption
From
CNBC.com News
Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
September 27, 2021
Tags
Fraud and false statements
Wells Fargo & Co
Breaking News: Investing
From
CNBC.com News
Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
September 24, 2021
Tags
Breaking News: Politics
US: News
National security
From
CNBC.com News
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