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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Crypto scams are the top threat to investors 'by far,' say securities regulators
January 11, 2022
Tags
Cybersecurity
Climate
FinTech
From
CNBC.com News
Fake at-home Covid testing kits are everywhere—here’s how to avoid them
January 06, 2022
Tags
Make It
Fraud and false statements
Make It / Money
From
CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
Technology
Crime
Crypto
From
CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Personal investing
Corporate Fraud
Personal Finance
From
CNBC.com News
From bitcoin hitting $1 trillion in market value to Elon Musk's dogecoin tweets: 12 key crypto moments from 2021
December 27, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
PayPal Holdings Inc
Fraud and false statements
Cryptocurrency
From
CNBC.com News
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
Tags
Politics
Securities fraud
Crime
From
CNBC.com News
SEC cracks down on SPAC claims as electric-truck maker Nikola agrees to pay $125 million to settle fraud charges
December 21, 2021
Tags
US: News
Ford Motor Co
Founder SPAC
From
CNBC.com News
That McDonald's clawback from fallen CEO Easterbrook is huge — but still unusual despite #MeToo era
December 16, 2021
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
Intel Corp
From
CNBC.com News
McDonald's claws back $105 million from fired CEO Easterbrook, accused of hiding relationships from board
December 16, 2021
Tags
Business
Business News
Restaurants
From
CNBC.com News
House Speaker Nancy Pelosi opposes banning Congress members from owning individual stocks: 'We're a free-market economy'
December 15, 2021
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
Gilead Sciences Inc
From
CNBC.com News
Ex-McKinsey partner pleads guilty to insider trading in Goldman Sachs fintech deal
December 15, 2021
Tags
Fraud and false statements
GreenSky Inc
Court decisions
From
CNBC.com News
Over $10 billion was stolen in DeFi-related theft this year. Here's how to protect yourself from common crypto scams
December 14, 2021
Tags
Make It / Money
Securities fraud
Ethereum
From
CNBC.com News
Former Minneapolis cop Derek Chauvin set to plead guilty in federal civil rights case for George Floyd killing
December 13, 2021
Tags
Corruption
Crime
Law and Regulation
From
CNBC.com News
Two Democratic Senators urge federal investigations into Facebook for allegedly misleading claims
December 09, 2021
Tags
Corporate crime
Mobile
US: News
From
CNBC.com News
New York Attorney General Letitia James seeks Trump's deposition in civil probe of possible tax fraud
December 09, 2021
Tickers
LAW
LAWS
Tags
Fraud and false statements
Taxes
US: News
From
CNBC.com News
Elizabeth Holmes admits she gave journalist incorrect info for Theranos cover story
December 07, 2021
Tags
Trials
Health care industry
Fraud and false statements
From
CNBC.com News
Here are 5 ways to protect yourself against credit card fraud this holiday season
December 07, 2021
Tags
Invest in You: Ready Set Grow
Personal saving
Banks
From
CNBC.com News
More than $87 billion in federal benefits siphoned from unemployment system, says Labor Department
December 02, 2021
Tickers
JOBS
Tags
Careers
Government Programs
Employment
From
CNBC.com News
QAnon shaman Jacob Chansley appeals sentence, seeks to void guilty plea in Jan. 6 Capitol riot case
November 30, 2021
Tickers
LAW
LAWS
Tags
Court decisions
Politics
Collusion
From
CNBC.com News
Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
Tags
Cybersecurity
Entrepreneurship
Make It
From
CNBC.com News
Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
Tickers
LAW
LAWS
Tags
White House
Fraud and false statements
Law
From
CNBC.com News
Tesla hires SEC lawyer, former fed prosecutor as managing counsel
November 22, 2021
Tags
Tesla Inc
Technology
Court decisions
From
CNBC.com News
QAnon shaman Jacob Chansley gets new lawyer, might appeal Capitol riot criminal conviction and prison term
November 22, 2021
Tickers
LAW
LAWS
Tags
Crime
Corruption
US: News
From
CNBC.com News
El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know
November 22, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Blockchain
Cryptocurrency
Fraud and false statements
From
CNBC.com News
Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others
November 22, 2021
Tickers
LAW
LAWS
Tags
Court decisions
Politics
Collusion
From
CNBC.com News
Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
Tags
Voting
US: News
Hacking
From
CNBC.com News
‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
Afterpay Ltd
Retail
Finance
From
CNBC.com News
QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
Tickers
LAW
LAWS
Tags
Congress
Laws
Breaking News: Politics
From
CNBC.com News
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
Tickers
LAW
LAWS
Tags
Cryptocurrency
Fraud and false statements
Law
From
CNBC.com News
Pure-play bitcoin ETF unlikely to win approval until 2022 or later, two market analysts say
November 16, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
stocks
Stock markets
Markets
From
CNBC.com News
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