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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Fake job seekers are flooding U.S. companies that are hiring for remote positions, tech CEOs say
Tickers JOBS
Tags Breaking News: Markets Venture capital Interview
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Tags Organized Crime Investing Personal finance
From CNBC.com News
As DOGE continues federal budget cuts, Elon Musk turns focus to people over 100 receiving Social Security benefits
Tags Personal Finance Government budgets Government pensions and social security
From CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Fraud and false statements Retirement planning Personal saving
From CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
Tags Shopping Technology Retail industry
From CNBC.com News
States affected by Hurricane Helene warn of price gouging and other scams. Here's how to avoid being a victim of post-storm schemes
Tags Personal income Homeowner's insurance Consumer spending
From CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
Tags Financials Credit Cards Cybersecurity
From CNBC.com News
Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know
Tags Personal taxes Fraud and false statements Consumer fraud
From CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
Tags Personal debt Fraud and false statements Personal finance
From CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
Tags Crypto World Technology Crypto
From CNBC.com News
2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you
Tags Social Security Fraud and false statements Breaking News: Technology
From CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
Tags Hotels Restaurants and Leisure Business News Cultural history museums
From CNBC.com News
Why the Social Security Administration may want you to update your personal account online
Tags Fraud and false statements Wages and salaries Personal finance
From CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
Tags Breaking News: Business Amazon/com Inc Johnson & Johnson
From CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
Tickers LAW LAWS
Tags Credit unions Government taxation and revenue Law
From CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
Tickers LAW LAWS
Tags Crypto World FinTech Technology
From CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
Tickers CEO CEOS
Tags Technology Executive Council Fraud and false statements Technology
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Corporate Fraud Fraud and false statements Breaking News: Technology
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Women and Wealth Hacking Seniors
From CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
Tickers LAW LAWS
Tags Corruption Business Business News
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Caterpillar Inc General Motors Co Breaking News: Markets
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Finance Consumer fraud Personal finance
From CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
Tags Technology Breaking News: Politics Crime
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Upwork Inc Amazon/com Inc Airbnb Inc
From CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
Tags Fraud and false statements Finance Personal finance
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Consumer Finance Banks Government and politics
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Markets Corruption Fraud and false statements
From CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
Tags Personal Finance Finance Fraud and false statements
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Social issues Markets Breaking News: Technology
From CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
Tickers LAW LAWS
Tags Health care industry Crime Pharmacy operators
From CNBC.com News
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