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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Pharma Bro Martin Shkreli banned for life from drug industry, ordered to pay $64.6 million
January 14, 2022
Tags
Fraud and false statements
Breaking News: Politics
Court decisions
From
CNBC.com News
Crypto scams are the top threat to investors 'by far,' say securities regulators
January 11, 2022
Tags
Climate
Crypto
Securities fraud
From
CNBC.com News
Fake at-home Covid testing kits are everywhere—here’s how to avoid them
January 06, 2022
Tags
Make It / Money
Personal finance
Make It / Spend
From
CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
Investment Fraud
Bitcoin
Crypto Decoded
From
CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Investment Fraud
Personal finance
Health care industry
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
Marathon Digital Holdings Inc
bitcoin
Make It
From
CNBC.com News
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
Tags
US: News
Government Programs
Fraud and false statements
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
Breaking News: Politics
Transportation
Court decisions
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
Laws
UnitedHealth Group Inc
McDonald's 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
Markets
US: News
Alibaba Group Holding Ltd
From
CNBC.com News
Ex-McKinsey partner pleads guilty to insider trading in Goldman Sachs fintech deal
December 15, 2021
Tags
Collusion
Court decisions
breakingNewsGlobal
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: Next Gen Investing
Banks
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
Crime
Corruption
Corporate crime
From
CNBC.com News
Two Democratic Senators urge federal investigations into Facebook for allegedly misleading claims
December 09, 2021
Tags
Meta Materials Inc
Social media
Meta Platforms Inc
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
Fraud and false statements
Health & Science
Trials
From
CNBC.com News
Here are 5 ways to protect yourself against credit card fraud this holiday season
December 07, 2021
Tags
Personal saving
Banks
Personal Finance
From
CNBC.com News
More than $87 billion in federal benefits siphoned from unemployment system, says Labor Department
December 02, 2021
Tickers
JOBS
Tags
Personal finance
Unemployment
Jobs
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
Elections
Corruption
Crime
From
CNBC.com News
Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
Tags
Fraud and false statements
Hacking
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
Law
Violent crime
Fraud and false statements
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
Fraud and false statements
Law
Collusion
From
CNBC.com News
Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
Tags
US: News
Voting
Hacking
From
CNBC.com News
‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
Retail industry
Fraud and false statements
e/commerce
From
CNBC.com News
QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
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
Business
Securities fraud
Crime
From
CNBC.com News
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