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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
Tags
Fraud and false statements
Make It
Hacking
From
CNBC.com News
Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
Tickers
LAW
LAWS
Tags
Collusion
Fraud and false statements
Corruption
From
CNBC.com News
Tesla hires SEC lawyer, former fed prosecutor as managing counsel
November 22, 2021
Tags
Fraud and false statements
Court decisions
Tesla Inc
From
CNBC.com News
QAnon shaman Jacob Chansley gets new lawyer, might appeal Capitol riot criminal conviction and prison term
November 22, 2021
Tickers
LAW
LAWS
Tags
Collusion
2020 Elections
Fraud and false statements
From
CNBC.com News
El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know
November 22, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Blockchain
bitcoin
Ethereum
From
CNBC.com News
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
Business
Fraud and false statements
Collusion
From
CNBC.com News
Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
Tags
Voting
Hacking
Collusion
From
CNBC.com News
‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
Retail industry
Affirm Holdings Inc
Fraud and false statements
From
CNBC.com News
QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
Tickers
LAW
LAWS
Tags
Court decisions
Politics
Laws
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
Politics
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
Exchange/traded funds
Cryptocurrency
Bitcoin
From
CNBC.com News
Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
Tags
Trials
Crime
Corporate crime
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
Coinbase Global Inc
Make It / Money
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
Corporate crime
Court decisions
Pfizer Inc
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
Violent crime
Laws
US: News
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
Weather
Corruption
US: News
From
CNBC.com News
Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
Tags
Health & Science
Court decisions
Crime
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
Fraud and false statements
Personal credit scores
Equifax Inc
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
Cryptocurrency
Fraud and false statements
Walmart Inc
From
CNBC.com News
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
Tags
Finance
Markets
Politics
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
Crime
Court decisions
Laws
From
CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
Fraud and false statements
Savings
US Economy
From
CNBC.com News
Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
Tags
Crime
Internet Retail
Corporate Fraud
From
CNBC.com News
Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors
October 19, 2021
Tags
Technology
Wealth
Health care industry
From
CNBC.com News
FBI at home of Russian oligarch and ex-Manafort associate Oleg Deripaska
October 19, 2021
Tags
Fraud and false statements
Collusion
White House
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
Exchange/traded funds
Bitcoin
Cryptocurrency
From
CNBC.com News
Covid-related scams have bilked Americans out of $586 million
October 18, 2021
Tags
Fraud and false statements
Real estate
Consumer affairs
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
Business
Fraud and false statements
Collusion
From
CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Corruption
NBA basketball
Basketball
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
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