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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
Tags Wealth Technology Corporate crime
From CNBC.com News
Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
Tags Transportation Corporate crime Nikola Corp
From CNBC.com News
Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
Tags Bitcoin Technology Energy
From CNBC.com News
What we know so far about the student loan forgiveness application coming soon from the Education Department
Tags Social issues Fraud and false statements Student Loans
From CNBC.com News
New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
Tags Crime Court decisions Fraud and false statements
From CNBC.com News
Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him
Tickers LAW LAWS
Tags Corruption Fraud and false statements US: News
From CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
Tags Corporate crime Hometown International Inc Shell company
From CNBC.com News
Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq vet
Tickers LAW LAWS
Tags Business Politics Hempstract Inc
From CNBC.com News
FBI seized almost 200,000 pages of documents from Trump at Mar-a-Lago, his lawyers say in new court filing
Tickers LAW LAWS
Tags White House Court decisions Fraud and false statements
From CNBC.com News
Trump lashes out on social media after NY AG James files lawsuit on fraud claims
Tickers LAW LAWS
Tags Social media US: News Social Media
From CNBC.com News
Read the highlights of the new lawsuit against Donald Trump by New York Attorney General Letitia James
Tickers LAW LAWS
Tags Politics Real estate Laws
From CNBC.com News
New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
Tickers LAW LAWS
Tags Breaking News: Politics US: News Fraud and false statements
From CNBC.com News
22-year-old shares nightmare of getting scammed by a fake job: 'I went from excited to devastated in a month'
Tags Career advice Fraud and false statements Job hunting
From CNBC.com News
Biden White House just put out a framework on regulating crypto — here’s what’s in it
Tags Economic events FinTech Fraud and false statements
From CNBC.com News
Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
Tags Transportation Business Lawsuits
From CNBC.com News
Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
Tickers LAW LAWS
Tags White House Court decisions US: News
From CNBC.com News
Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68
Tags Technology Energy Bitcoin
From CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
Tags Social media Mobile Microstrategy Inc
From CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
Tags Energy Technology Bitcoin
From CNBC.com News
Two people plead guilty in theft of diary of Ashley Biden, daughter of president
Tickers LAW LAWS
Tags Breaking News: Politics Fraud and false statements 2020 Elections
From CNBC.com News
Got a text from a wrong number? It could be an attempt at 'pig butchering,' a crypto scam costing investors millions
Tags Coinbase Global Inc Make It / Money Entrepreneurship
From CNBC.com News
Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar
Tags Political Leaders Securities fraud Asia Politics
From CNBC.com News
Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up
Tickers LAW LAWS
Tags Business Elections Foreign policy
From CNBC.com News
A phantom debt collection scam duped consumers out of more than $1 million. Here are 5 ways you can avoid falling victim
Tags Consumer fraud Personal Finance Personal finance
From CNBC.com News
It has been a miserable month for crypto — and it's only the third day of August
Tags Cryptocurrency FinTech Crypto World
From CNBC.com News
Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
Tickers LAW LAWS
Tags Politics Corporate crime Securities fraud
From CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
Tags Corporate crime FinTech Fraud and false statements
From CNBC.com News
If you’re getting fake texts from scammers posing as Amazon, you’re not alone—here’s what you can do
Tags Entrepreneurship Make It / Life Fraud and false statements
From CNBC.com News
Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
Tickers LAW LAWS
Tags Laws Securities fraud Law
From CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
Tags Politics Economy Fraud and false statements
From CNBC.com News
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