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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
August 16, 2024
Tags
Crime
Business
Health & Science
From
CNBC.com News
Inside the $93 million Wall Street heist that stemmed from Russia
August 15, 2024
Tags
Government and politics
Markets
International Homepage
From
CNBC.com News
Putin's Trader: How Russian hackers stole millions from U.S. investors
August 01, 2024
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Roku Inc
Technology
Asia News
From
CNBC.com News
Retail crime 'queenpin' faces five years in prison, millions in restitution
July 19, 2024
Tags
Retail
Retail industry
Crime
From
CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
Tags
Fraud and false statements
Johnson & Johnson
Retail industry
From
CNBC.com News
FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
Tags
US: News
Health & Science
Health care industry
From
CNBC.com News
Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods
March 12, 2024
Tags
Retail
Retail industry
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
CVS Health Corp
TJX Companies Inc
From
CNBC.com News
Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk
February 07, 2024
Tags
Utilities
Wildfires
Lawsuits
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
Law
Fraud and false statements
Johnson & Johnson
From
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
Tags
Fraud and false statements
Taxes
CNBC Investigations
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
Tesla Inc
From
CNBC.com News
Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
July 20, 2023
Tickers
LAW
LAWS
Tags
Law
CNBC Investigations
Business News
From
CNBC.com News
Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
Tags
CNBC Investigations
Business News
Health Care Supplies
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
Health care industry
Medicaid
Corporate Fraud
From
CNBC.com News
Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
Tags
Politics
Investment Fraud
Markets
From
CNBC.com News
Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
Tags
Bankruptcy
Crypto
Phunware Inc
From
CNBC.com News
Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
Tags
Cryptocurrency
Technology
CNBC Investigations
From
CNBC.com News
Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
Tags
Finance
Crypto
CNBC Investigations
From
CNBC.com News
Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Fraud and false statements
Securities fraud
CNBC Investigations
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
Policy
Breaking News: Politics
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
Markets
Companies
Politics
From
CNBC.com News
Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
Tags
Technology
Policy
CNBC Investigations
From
CNBC.com News
Celsius co-founders pulled out tens of millions of dollars in assets before crypto firm froze client withdrawals
October 06, 2022
Tags
Crypto
CNBC Investigations
Technology
From
CNBC.com News
Bankrupt crypto lender Celsius loses another top executive and co-founder, internal memo says
October 04, 2022
Tags
Bitcoin
Cryptocurrency
CNBC Investigations
From
CNBC.com News
Eight states file enforcement action against crypto lending platform Nexo
September 26, 2022
Tags
Technology
Crypto
Bitcoin
From
CNBC.com News
Celsius has a Hail Mary bankruptcy plan: Turn its debt into a new cryptocurrency
September 23, 2022
Tags
Twitter Inc
Finance
Technology
From
CNBC.com News
Some social media influencers are being paid thousands to endorse cryptocurrency projects
August 11, 2022
Tags
Crypto
CNBC Investigations
Technology
From
CNBC.com News
Former employees say issues plagued the crypto company Celsius years ahead of bankruptcy
July 19, 2022
Tags
Markets
Breaking news
Bitcoin
From
CNBC.com News
Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Bank of America Corp
CNBC Investigations
Securities fraud
From
CNBC.com News
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