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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
Tags
US: News
Biotech and Pharmaceuticals
Health care industry
From
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Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods
March 12, 2024
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Ulta Beauty Inc
Retail
CNBC Investigations
From
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Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens
March 12, 2024
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Foot Locker Inc
Breaking News: Business
Amazon/com Inc
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Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk
February 07, 2024
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CNBC Investigations
PG&E Corp
Wildfires
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Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
Tickers
LAW
LAWS
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Law
Health care industry
Pharmaceuticals
From
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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Employment costs
Politics
Breaking News: Politics
From
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The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion
October 17, 2023
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Airbnb Inc
CNBC Investigations
Tesla Inc
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Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
July 20, 2023
Tickers
LAW
LAWS
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Banks
Business
Crime
From
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Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
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Business
Lawsuits
Health & Science
From
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Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
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Health care industry
Medicare
Medicaid
From
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Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
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CNBC Investigations
Politics
Markets
From
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Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
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CNBC Investigations
Bankruptcy
Technology
From
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Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
Tags
Cryptocurrency
CNBC Investigations
Crypto
From
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Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
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Technology
Finance
Crypto
From
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Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
bitcoin
CNBC Investigations
Fraud and false statements
From
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How Google's former CEO Eric Schmidt helped write AI laws in Washington without publicly disclosing investments in AI start-ups
October 24, 2022
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US Homepage
U/S/ Economy
US Economy
From
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Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy
October 20, 2022
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US Top News and Analysis
Bankruptcy
CNBC Investigations
From
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Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
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Politics
Policy
Technology
From
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Celsius co-founders pulled out tens of millions of dollars in assets before crypto firm froze client withdrawals
October 06, 2022
Tags
Crypto
Technology
CNBC Investigations
From
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Bankrupt crypto lender Celsius loses another top executive and co-founder, internal memo says
October 04, 2022
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Bitcoin
Technology
CNBC Investigations
From
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Eight states file enforcement action against crypto lending platform Nexo
September 26, 2022
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Technology
Crypto
Politics
From
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Celsius has a Hail Mary bankruptcy plan: Turn its debt into a new cryptocurrency
September 23, 2022
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CNBC Investigations
Twitter Inc
Finance
From
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Some social media influencers are being paid thousands to endorse cryptocurrency projects
August 11, 2022
Tags
Crypto
Technology
CNBC Investigations
From
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Former employees say issues plagued the crypto company Celsius years ahead of bankruptcy
July 19, 2022
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Breaking news
Finance
Breaking News: Markets
From
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Bank of America fined $225 million over unemployment benefits program
July 14, 2022
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Markets
Banks
Securities fraud
From
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FBI says fraud on LinkedIn a 'significant threat' to platform and consumers
June 17, 2022
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Politics
Technology
Social media
From
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Cybercriminals target metaverse investors with phishing scams
May 26, 2022
Tags
Technology
Meta Platforms Inc
Microsoft Corp
From
CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
Fraud and false statements
Cryptocurrency
Blockchain
From
CNBC.com News
Secret Service seizes more than $102 million in crypto assets
April 19, 2022
Tags
U/S/ Markets
CNBC Investigations
US Top News and Analysis
From
CNBC.com News
Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
Tags
Crypto
Crime
Cryptocurrency exchanges
From
CNBC.com News
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