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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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The most common travel scams in 9 global cities
May 19, 2025
Tickers
LIFE
Tags
Mastercard Inc
Family travel
Vacations
From
CNBC.com News
Fake job seekers are flooding U.S. companies that are hiring for remote positions, tech CEOs say
April 08, 2025
Tickers
JOBS
Tags
breakingNewsGlobal
Investment strategy
Breaking News: Investing
From
CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
March 15, 2025
Tags
Breaking News: Investing
Investment strategy
Fraud and false statements
From
CNBC.com News
As DOGE continues federal budget cuts, Elon Musk turns focus to people over 100 receiving Social Security benefits
February 19, 2025
Tags
Government budgets
Government pensions and social security
Personal Finance
From
CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
November 18, 2024
Tags
Retirement planning
Fraud and false statements
Personal finance
From
CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
October 25, 2024
Tags
Nike Inc
Business News
Breaking News: Business
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
October 03, 2024
Tags
Personal Finance
Personal finance
Consumer fraud
From
CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
September 12, 2024
Tags
Visa Inc
Crime
Consumer fraud
From
CNBC.com News
Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know
August 27, 2024
Tags
Personal saving
Personal finance
Consumer fraud
From
CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
August 23, 2024
Tags
Personal income
Personal Finance
Online safety
From
CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
August 18, 2024
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
August 15, 2024
Tags
Social Security
Cybersecurity
Breaking News: Technology
From
CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
July 17, 2024
Tags
Cultural preservation
Cultural history museums
Business News
From
CNBC.com News
Why the Social Security Administration may want you to update your personal account online
July 16, 2024
Tags
Retirement planning
Cybersecurity
Social Security
From
CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
Tags
Health care industry
Lawsuits
Counterfeiting goods
From
CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
June 07, 2024
Tickers
LAW
LAWS
Tags
US: News
Business
Credit unions
From
CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
May 05, 2024
Tickers
LAW
LAWS
Tags
Laws
Breaking News: Technology
Fraud and false statements
From
CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
April 10, 2024
Tickers
CEO
CEOS
Tags
AI / Artificial Intelligence
Hacking
CEO
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Crime
Investment Fraud
Breaking News: Markets
From
CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
Women and Wealth
Hacking
Seniors
From
CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
February 29, 2024
Tickers
LAW
LAWS
Tags
Corruption
Business
Law
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Technology
Snowflake Inc/
Investment Fraud
From
CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
Tags
Fraud and false statements
Consumer fraud
Personal finance
From
CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
February 13, 2024
Tags
Crime
Technology
Breaking News: Politics
From
CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
February 11, 2024
Tags
Real estate
Investment Fraud
Expedia Group Inc
From
CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
February 01, 2024
Tags
Crime
Personal finance
Fraud and false statements
From
CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Consumer fraud
Personal finance
Generation Y
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
Technology
Breaking News: Markets
Investment Fraud
From
CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
December 15, 2023
Tags
Personal Finance
Consumer fraud
Personal finance
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Fraud and false statements
Corporate Fraud
Breaking News: Technology
From
CNBC.com News
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