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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
How a Silicon Valley financial backer orchestrated a plot to take down a rising startup
January 07, 2025
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Venture Capital
Technology
Uber Technologies Inc
From
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Beverly Hills surgeon sues Medtronic for patent infringement
November 13, 2024
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Lawsuits
Health & Science
Medtronic PLC
From
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Ozempic underworld: Inside the black market of obesity drugs
October 09, 2024
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Health & Science
CNBC Investigations
Business News
From
CNBC.com News
How a U.S. spy tapped into Russian communication lines
September 13, 2024
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Breaking News: Technology
SEC filings
US: News
From
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U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
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Asia News
Cybersecurity
Politics
From
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How the CIA tries to recruit Russians to spy on their country
August 30, 2024
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Hacking
Politics
Breaking News: Politics
From
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The mistake that put Russian hacker Vladislav Klyushin behind bars
August 23, 2024
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CNBC Investigations
International Homepage
Markets
From
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Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
August 16, 2024
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Business News
Gilead Sciences Inc
Crime
From
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Inside the $93 million Wall Street heist that stemmed from Russia
August 15, 2024
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US: News
SEC filings
Roku Inc
From
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Putin's Trader: How Russian hackers stole millions from U.S. investors
August 01, 2024
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US: News
SEC filings
Roku Inc
From
CNBC.com News
Retail crime 'queenpin' faces five years in prison, millions in restitution
July 19, 2024
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Business News
Crime
Retail industry
From
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Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
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Crime
Lawsuits
Ulta Beauty Inc
From
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FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
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Health & Science
Health care industry
US: News
From
CNBC.com News
Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods
March 12, 2024
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Retail
Amazon/com Inc
Breaking News: Business
From
CNBC.com News
Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens
March 12, 2024
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Bath & Body Works Inc
Business News
TJX Companies 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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Business
Lawsuits
Hawaiian Electric Industries 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
Crime
Business
Drug/related crime
From
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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Employment costs
Politics
Breaking News: Politics
From
CNBC.com News
The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion
October 17, 2023
Tags
Bitcoin
CNBC Investigations
US: News
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
Law
CNBC Investigations
Banks
From
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Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
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Medtronic PLC
Health Care Supplies
Health care industry
From
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Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
Policy
Corporate Fraud
Insurance fraud
From
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Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
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Crime
CNBC Investigations
Markets
From
CNBC.com News
Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
Tags
Technology
Corporate bankruptcy
Bankruptcy
From
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Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
Tags
Cryptocurrency
CNBC Investigations
Crypto
From
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Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
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Crypto
CNBC Investigations
Finance
From
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Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
bitcoin
Technology
Securities fraud
From
CNBC.com News
How Google's former CEO Eric Schmidt helped write AI laws in Washington without publicly disclosing investments in AI start-ups
October 24, 2022
Tags
Technology
Amazon/com Inc
US Economy
From
CNBC.com News
Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy
October 20, 2022
Tags
Corporate bankruptcy
US Top News and Analysis
Politics
From
CNBC.com News
Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
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US: News
Crime
Technology
From
CNBC.com News
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