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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Four men indicted in $80 million 'pig butchering' scheme
Tags Bank of America Corp JPMORGAN DRN 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 Pharmacy operators Health & Science Crime
From CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
Tags Smartphones Mobile phones Personal Finance
From CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
Tags Retail sales Credit Cards Holiday spending
From CNBC.com News
You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
Tags Identity theft Personal finance Holidays
From CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
Tags Venture capital Crime Fraud and false statements
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
Tags CNBC Investigations Small Business Employment costs
From CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
Tags United States Election 2024 Real estate Politics
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Fraud and false statements Social Media Markets
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Fraud and false statements Corporate Fraud Investment Fraud
From CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
Tags Crime Fraud and false statements Cybersecurity
From CNBC.com News
Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for
Tags Personal finance Fraud and false statements Make It / Money
From CNBC.com News
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
Tags Fraud and false statements Banks Cryptocurrency exchanges
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Freedom Holding Corp Breaking News: Politics Crime
From CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
Tags Fraud and false statements Student loans Student Loans
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Identity theft Personal finance Personal Finance
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Amazon/com Inc Technology Walmart Inc
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Collusion Crime Corporate Fraud
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Crime Freedom Holding Corp Investment Fraud
From CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
Tags Fraud and false statements Crime Breaking News: Technology
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Investment Fraud Corporate Fraud Crime
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags PENN Entertainment Inc Media Breaking News: Technology
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Securities fraud Fraud and false statements Breaking News: Markets
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Markets WeWork Inc Breaking News: Markets
From CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
Tags Securities fraud Family finances Personal finance
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
Tickers LAW LAWS
Tags World economy Law and Regulation Government finance
From CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
Tickers LAW LAWS
Tags Fraud and false statements News media Campaign Finance
From CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
Tags CNBC Investigations Insurance fraud Health Insurance
From CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
Tags Securities fraud Personal finance Identity theft
From CNBC.com News
Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud
Tickers LAW LAWS
Tags Fraud and false statements Law Supreme Court (U/S/)
From CNBC.com News
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