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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Consumer Technology Consumer Finance Generation Z
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Crime Corporate Fraud Corruption
From CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
Tags Personal Finance Fraud and false statements Finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Breaking News: Technology Corruption Markets
From CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
Tickers LAW LAWS
Tags Gilead Sciences Inc CNBC Investigations Johnson & Johnson
From CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
Tags Technology Personal finance Mobile phones
From CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
Tags Consumer spending Identity theft Retail industry
From CNBC.com News
You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
Tags Fraud and false statements Visa Inc Personal Finance
From CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
Tags Breaking News: Markets Markets Fraud and false statements
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
Tags Fraud and false statements Taxes CNBC Investigations
From CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
Tags Trials US: News Breaking News: Politics
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Collusion Voting Social Media
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Markets Investment Fraud Breaking News: Markets
From CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
Tags Hacking Cybersecurity Fraud and false statements
From CNBC.com News
Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for
Tags Make It Fraud and false statements Consumer fraud
From CNBC.com News
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
Tags Personal Finance Cryptocurrency exchanges Seniors
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Regulations Freedom Holding Corp Technology
From CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
Tags Fraud and false statements Finance Student Loans
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Consumer safety Consumer fraud Personal finance
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Amazon/com Inc Walmart Inc Technology
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Markets Venture Capital Collusion
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Securities fraud Investment Fraud Breaking News: Markets
From CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
Tags Bitcoin Technology Breaking News: Technology
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Crime Corporate Fraud China Politics
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Breaking News: Business Breaking News: Technology Markets
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Markets Corruption Collusion
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Crime Corporate Fraud Technology
From CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
Tags Social Security Wages and salaries Personal investing
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
Tickers LAW LAWS
Tags Economy Political corruption Money laundering
From CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
Tickers LAW LAWS
Tags Law Courts News media
From CNBC.com News
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