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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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QR codes may be a gateway to identity theft, FTC warns
Tags Technology Consumer Technology Fraud and false statements
From CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
Tags Holidays Holiday shopping Holiday spending
From CNBC.com News
You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
Tags Personal Finance Holidays Personal finance
From CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
Tags WeWork Inc Markets Real estate
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
Tags CNBC Investigations Employment costs Small Business
From CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
Tags Political Leaders US: News Elections
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Social Media Fraud and false statements Technology
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Cryptocurrency Crypto Crime
From CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
Tags Cybersecurity Fraud and false statements Crime
From CNBC.com News
Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for
Tags Personal finance Make It / Money Make It
From CNBC.com News
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
Tags Cybersecurity Consumer fraud Cryptocurrency exchanges
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Corporate Fraud Investment Fraud Breaking News: Politics
From CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
Tags Student Loans Personal finance Personal Finance
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Personal finance Identity theft Personal Finance
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Amazon/com Inc Walmart Inc Technology
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Crime Corporate Fraud Investment Fraud
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Fraud and false statements Markets Nikola Corp
From CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
Tags Breaking News: Technology Ransomware attack Technology
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Breaking News: Markets Technology Venture Capital
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Breaking News: Business Technology Breaking News: Markets
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Breaking News: Technology Government and politics Crypto World
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Crime Corporate Fraud Investment Fraud
From CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
Tags Government pensions and social security Consumer fraud Personal debt
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
Tickers LAW LAWS
Tags Collusion Law and Regulation World economy
From CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
Tickers LAW LAWS
Tags Courts Crime Breaking News: Politics
From CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
Tags CNBC Investigations Insurance fraud Health Insurance
From CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
Tags Crime Investment Fraud Fraud and false statements
From CNBC.com News
Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud
Tickers LAW LAWS
Tags Law Fraud and false statements Laws
From CNBC.com News
Elder financial fraud is a $3 billion-a-year problem. This bill in Congress aims to help prevent
Tickers LIFE
Tags The New Road to Retirement Investment strategy Life
From CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
Tickers LAW LAWS
Tags Courts Fraud and false statements Law
From CNBC.com News
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