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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Got a suspicious phone call? Here's how to avoid falling for a tax scam
March 01, 2022
Tags
Entrepreneurship
Personal finance
Fraud and false statements
From
CNBC.com News
Russia-Ukraine crisis: how to avoid fundraising scams
March 01, 2022
Tags
Personal finance
Fraud and false statements
Disaster relief
From
CNBC.com News
Lawyers for accused bitcoin money launderer Heather Morgan in talks with prosecutors to avoid trial
February 28, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
bitcoin
Politics
Corporate crime
From
CNBC.com News
Judge rejects Tesla CEO Elon Musk's attempt to bring SEC before the court
February 24, 2022
Tags
Fraud and false statements
Transportation
Tesla Inc
From
CNBC.com News
Former Education Secretary under Obama calls on Biden to cancel student debt
February 24, 2022
Tags
Debt
Government Programs
Personal loans
From
CNBC.com News
Consumers lost $5.8 billion to fraud last year — up 70% over 2020
February 22, 2022
Tags
Government Agencies
Fraud and false statements
Personal finance
From
CNBC.com News
Fatburger parent's stock craters after company discloses investigation into CEO
February 22, 2022
Tags
Business
FAT Brands Inc
Restaurants
From
CNBC.com News
This SIM card scam once fooled Jack Dorsey—here's how to avoid it
February 19, 2022
Tags
Fraud and false statements
Block Inc
Hacking
From
CNBC.com News
U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam
February 17, 2022
Tickers
LAW
LAWS
Tags
Coronavirus
Corruption
Securities fraud
From
CNBC.com News
Equifax is finally sending out codes for free credit monitoring—don't forget to activate yours
February 17, 2022
Tags
Computer crime
Make It
Equifax Inc
From
CNBC.com News
Education Department forgives $415 million in student debt for borrowers who attended for-profit schools
February 17, 2022
Tags
Higher education
Education
Student Loans
From
CNBC.com News
Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
Tickers
LAW
LAWS
Tags
Court decisions
Crime
Breaking News: Politics
From
CNBC.com News
Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
Tags
Cryptocurrency
Cryptocurrency exchanges
Fraud and false statements
From
CNBC.com News
'To the moon': You probably saw the crypto Super Bowl ads—here's what to know before buying in on the hype
February 14, 2022
Tags
Personal finance
Fraud and false statements
Make It
From
CNBC.com News
Did you sign up for free credit monitoring after massive 2017 Equifax data breach? Keep an eye out for an email or letter
February 14, 2022
Tags
Credit
Securities fraud
Corporate Fraud
From
CNBC.com News
Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
Tags
Corporate crime
Crime
Court decisions
From
CNBC.com News
Netflix is going to do a series on accused bitcoin hack money launderers busted in biggest DOJ forfeiture case
February 11, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Securities fraud
Business News
Business
From
CNBC.com News
Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid
February 10, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Law
Fraud and false statements
US: News
From
CNBC.com News
4 scams that may cost you this tax season
February 09, 2022
Tags
Social issues
Government Agencies
Personal finance
From
CNBC.com News
How to answer the ‘virtual currency’ question on your tax return
February 08, 2022
Tags
Investing
Fraud and false statements
Personal finance
From
CNBC.com News
Received a text or email from the IRS? It's likely a scam
February 05, 2022
Tags
Make It / Money
Personal Finance
Government taxation and revenue
From
CNBC.com News
Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
Tags
Violent crime
Corporate crime
Politics
From
CNBC.com News
New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge
February 02, 2022
Tags
Elections
White House
US: News
From
CNBC.com News
Is a scammer getting unemployment benefits in your name? Victims will find out this tax season
February 02, 2022
Tags
Taxes
Finance
Government Programs
From
CNBC.com News
Companies founded by Pharma Bro Martin Shkreli will pay up to $28M in class-action settlement over Daraprim price hike
January 31, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
US: News
From
CNBC.com News
Mike Lynch to be extradited to U.S. in HP fraud case
January 28, 2022
Tickers
LAW
LAWS
Tags
Acquisitions
HP Inc
Start/up
From
CNBC.com News
Judge rules in favor of states' probe into Republican political donation platform
January 27, 2022
Tags
Politics
Corporate crime
Campaign Finance
From
CNBC.com News
The real 'Catch Me If You Can' con artist says every scam involves one of these red flags
January 25, 2022
Tickers
LIFE
Tags
Fraud and false statements
Social Media
Invest in You: Ready Set Grow
From
CNBC.com News
Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
Tags
Tax Planning
Tax planning
Personal Finance
From
CNBC.com News
Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot
January 21, 2022
Tickers
LAW
LAWS
Tags
Elections
US: News
Law
From
CNBC.com News
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