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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
Tags Crime Markets Real estate
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
Tags Small Business Taxes Small business
From CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
Tags Taxes Real Estate Fraud and false statements
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags White House Mobile Technology
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Crypto Investment Fraud Breaking News: Technology
From CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
Tags Personal finance Finance Personal Finance
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 Consumer fraud 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 Seniors
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Technology Regulations Freedom Holding Corp
From CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
Tags Fraud and false statements Student Loans Personal Finance
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Identity theft Fraud and false statements Personal Finance
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Investment Fraud Breaking News: Technology Crime
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Collusion Breaking News: Markets JPMorgan Chase & Co
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Crime Nikola Corp Icahn Enterprises LP
From CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
Tags Crime Securities fraud Cybersecurity
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Investment Fraud Crime Markets
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Markets Technology PENN Entertainment Inc
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Collusion Breaking News: Markets Government and politics
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Breaking News: Markets WeWork Inc Technology
From CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
Tags Personal income Family finances Hacking
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
Tickers LAW LAWS
Tags Law Securities fraud Bankruptcy
From CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
Tickers LAW LAWS
Tags Republicans Campaign Finance Congress
From CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
Tags Health care industry Policy Medicare
From CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
Tags Fraud and false statements Identity theft Crime
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 Real Estate Real estate Fraud and false statements
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 Elder abuse Personal Finance Investment strategy
From CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
Tickers LAW LAWS
Tags Business News Courts US: News
From CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
Tags Amazon/com Inc Tesla Inc Digital currency
From CNBC.com News
Food fraud secretly infiltrates kitchens across America — here's how to avoid it
Tags Business News Scientific misconduct Import and export prices
From CNBC.com News
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
Tags Blockchain Investment strategy Finance
From CNBC.com News
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