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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Fake job seekers are flooding U.S. companies that are hiring for remote positions, tech CEOs say
Tickers JOBS
Tags Artificial intelligence Interview Cybersecurity
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Tags Computer crime Artificial intelligence Investment Fraud
From CNBC.com News
As DOGE continues federal budget cuts, Elon Musk turns focus to people over 100 receiving Social Security benefits
Tags Government pensions and social security Government budget deficits Fraud and false statements
From CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Savings Retirement Personal finance
From CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
Tags Business News e/commerce Retail
From CNBC.com News
States affected by Hurricane Helene warn of price gouging and other scams. Here's how to avoid being a victim of post-storm schemes
Tags Insurance fraud Personal Finance Personal finance
From CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
Tags Technology Consumer fraud Fraud and false statements
From CNBC.com News
Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know
Tags Fraud and false statements Personal saving Consumer fraud
From CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
Tags Personal Finance Identity theft Family finances
From CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
Tags Cryptocurrency Fraud and false statements Crypto
From CNBC.com News
2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you
Tags Computer crime Breaking News: Technology Cybersecurity
From CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
Tags Business The Art of Appreciation INTL Fraud and false statements
From CNBC.com News
Why the Social Security Administration may want you to update your personal account online
Tags Cybersecurity Retirement planning Personal income
From CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
Tags Health & Science Crime Roche Holding AG
From CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
Tickers LAW LAWS
Tags Business Breaking News: Politics Crime
From CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
Tickers LAW LAWS
Tags Courts Fraud and false statements Corporate crime
From CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
Tickers CEO CEOS
Tags Hacking CEO Technology Executive Council
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Fraud and false statements Corporate Fraud Investment Fraud
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Women and Wealth Computer crime Investment Fraud
From CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
Tickers LAW LAWS
Tags Corporate Fraud Business Crime
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags General Motors Co Securities fraud Unity Software Inc
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Consumer fraud Fraud and false statements Investment Fraud
From CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
Tags Cybersecurity Politics Breaking News: Technology
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Amazon/com Inc Markets Technology
From CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
Tags Crime Finance Personal Finance
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Consumer Finance Credit Cards Government and politics
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Markets Corruption Breaking News: Markets
From CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
Tags Consumer fraud Personal Finance Finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Securities fraud Cryptocurrency Corruption
From CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
Tickers LAW LAWS
Tags CNBC Investigations Business News Laws
From CNBC.com News
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