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Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
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Personal loans
Generation Z
Fraud and false statements
From
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Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme
January 19, 2024
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Breaking News: Technology
Lawsuits
Corruption
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Trump loses attorney Joe Tacopina as porn star hush money trial looms
January 15, 2024
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Law
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AG wants Trump banned from New York real estate business for life, fined $370 million in fraud case
January 05, 2024
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Real Estate
Real estate
Collusion
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Former Swiss finance executive pleads guilty to tax evasion scheme that hid $60 million
December 21, 2023
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Breaking News: Politics
International Homepage
Laws
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Man pleads guilty in stock fraud case involving $100 million New Jersey deli
December 21, 2023
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EZRaider Co
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U.S. releases detained Maduro ally to Venezuela in swap for American prisoners: reports
December 20, 2023
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LAW
LAWS
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Breaking News: Politics
Defense
US: News
From
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SEC charges ex-CEO of medical device company with fraud, says some devices were 'just a piece of plastic'
December 19, 2023
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Securities fraud
Collusion
Health care industry
From
CNBC.com News
U.S. Bank fined $36 million for freezing unemployment debit cards during COVID-19 pandemic
December 19, 2023
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US Economy
Breaking News: Politics
Policy
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Rudy Giuliani sued again by Georgia election workers seeking to bar more defamation
December 18, 2023
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Government and politics
Politics
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Rudy Giuliani ordered to pay over $148 million to Georgia election workers for defamation
December 15, 2023
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Elections
Breaking News: Politics
Voting
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Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes
December 15, 2023
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Breaking News: Politics
Courts
Supreme Court (U/S/)
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Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
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Crime
Securities fraud
Crypto
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Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
December 13, 2023
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Breaking News: Politics
Social Media
Meta Platforms Inc
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Former Rep. George Santos in plea deal talks with prosecutors: court filing
December 11, 2023
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Government and politics
Politics
Corruption
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Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
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Social issues
Collusion
Investment Fraud
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CNBC.com News
Trump writes on social media he no longer plans to testify in civil fraud trial on Monday
December 10, 2023
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Law
Laws
US: News
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Binance founder Changpeng Zhao is too rich to leave the U.S. before criminal sentencing, judge says
December 08, 2023
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Congress
US: News
Securities fraud
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Swiss bank Banque Pictet admits hiding $5.6 billion of Americans’ money from IRS
December 04, 2023
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Politics
Breaking News: Politics
Elections
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Trump loses bid for Jan. 6 subpoenas in election case
November 27, 2023
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Government and politics
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White House
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The No. 1 way to avoid scams when making charitable donations
November 26, 2023
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Personal finance
Make It / Spend
Make It / Money
From
CNBC.com News
Binance users pull over $1 billion from the exchange after CEO leaves, pleads guilty
November 22, 2023
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Breaking News: Technology
Coinbase Global Inc
Internet
From
CNBC.com News
Binance CEO Changpeng Zhao to plead guilty to federal charges, step down
November 21, 2023
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Breaking News: Technology
Coinbase Global Inc
Crypto World
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Rep. George Santos former campaign fundraiser pleads guilty
November 14, 2023
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LAW
LAWS
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US: News
Law
Laws
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Trump-appointed judge denies ex-president's request to delay classified documents trial — for now
November 10, 2023
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LAWS
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Corruption
Government and politics
Politics
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Gambino family Mafia crackdown; 16 arrests by New York feds and Italian authorities
November 08, 2023
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LAW
LAWS
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Corruption
International Homepage
Breaking News: Politics
From
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Trump to testify in $250 million New York fraud trial, with his business empire at stake
November 06, 2023
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Politics
Breaking News: Politics
Government and politics
From
CNBC.com News
Sam Bankman-Fried faces over 100 years in prison at sentencing. Experts weigh in on how much time he'll actually get
November 04, 2023
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Breaking News: Technology
Technology
Energy
From
CNBC.com News
Sam Bankman-Fried found guilty on all seven criminal fraud counts
November 02, 2023
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Energy
Bitcoin
Cryptocurrency
From
CNBC.com News
Jurors in Sam Bankman-Fried criminal trial begin deliberations
November 02, 2023
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Energy
Technology
Cryptocurrency
From
CNBC.com News
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