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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
July 22, 2022
Tickers
LAW
LAWS
Tags
Lawsuits
Investment Fraud
Bitcoin
From
CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Cybersecurity
Technology
Politics
From
CNBC.com News
'I stole $20,000 from one woman,' says former romance scammer. How to spot a scam that cost victims $547 million in 2021
July 21, 2022
Tags
Personal finance
Personal Finance
Debt
From
CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Crypto
Securities fraud
Social Media
From
CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
Tags
Securities fraud
Breaking News: Politics
Fraud and false statements
From
CNBC.com News
Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Fraud and false statements
Banks
Bank of America Corp
From
CNBC.com News
Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
Tags
Elections
Foreign policy
Politics
From
CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Fraud and false statements
Court decisions
Cryptocurrency exchanges
From
CNBC.com News
Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
Tags
Technology
Corporate crime
Wealth
From
CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
Tags
Wealth
Technology
Corporate crime
From
CNBC.com News
Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Computer crime
Cybersecurity
Technology
From
CNBC.com News
As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor
June 17, 2022
Tags
Finance
Personal Finance
Personal finance
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
White House
Court decisions
Fraud and false statements
From
CNBC.com News
Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
June 13, 2022
Tags
White House
Court decisions
Fraud and false statements
From
CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
Tags
Job interviewing
Make It
Cybersecurity
From
CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
Tags
Fraud and false statements
Legislation
Government Programs
From
CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
June 03, 2022
Tags
Cryptocurrency
Securities fraud
Crypto World
From
CNBC.com News
After the crypto crash, here's what industry experts are waiting for next
June 03, 2022
Tags
Davos WEF
Breaking News: Davos
Fraud and false statements
From
CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
June 02, 2022
Tags
Bitcoin
Energy
Technology
From
CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
June 01, 2022
Tags
Bitcoin
Technology
Crypto World
From
CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
May 27, 2022
Tickers
JOBS
Tags
Finance
Government Agencies
Government Programs
From
CNBC.com News
SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
May 25, 2022
Tags
Bitcoin
Energy
Technology
From
CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
May 24, 2022
Tickers
LIFE
Tags
Travel
Travel deals
Vacation homes
From
CNBC.com News
'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
May 18, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Pharmaceuticals
US: News
From
CNBC.com News
House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
May 12, 2022
Tickers
LAW
LAWS
Tags
Law
Personal income
Personal investing
From
CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
CNBC Investigations
Fraud and false statements
War
From
CNBC.com News
France becomes first big European nation to grant crypto giant Binance regulatory approval
May 04, 2022
Tags
Law and Regulation
Cryptocurrency
Europe News
From
CNBC.com News
Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
May 03, 2022
Tickers
LAW
LAWS
Tags
Law
Laws
Collusion
From
CNBC.com News
Citi says a trader error caused Europe’s stock market ‘flash crash’
May 03, 2022
Tags
Europe Economy
Citigroup Inc
Europe Markets
From
CNBC.com News
Grand jury that will probe Trump for Georgia election meddling expected to be picked Monday
May 02, 2022
Tickers
LAW
LAWS
Tags
Corruption
Fraud and false statements
2020 Elections
From
CNBC.com News
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