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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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White House Secret Service personnel 'compromised' by men impersonating DHS agents, prosecutors say
April 08, 2022
Tickers
LAW
LAWS
Tags
Laws
National security
Fraud and false statements
From
CNBC.com News
Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
April 07, 2022
Tickers
LAW
LAWS
Tags
Corruption
Business News
Laws
From
CNBC.com News
World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
April 05, 2022
Tickers
LAW
LAWS
Tags
Laws
Bitcoin
World News
From
CNBC.com News
Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge
April 04, 2022
Tickers
LAW
LAWS
Tags
Laws
CVS Health Corp
Cybersecurity
From
CNBC.com News
U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized
April 04, 2022
Tickers
LAW
LAWS
Tags
Securities fraud
Collusion
Corporate crime
From
CNBC.com News
Federal authorities bar Ex-Trump campaign chief Paul Manafort from Dubai flight because of invalid passport
March 23, 2022
Tickers
LAW
LAWS
Tags
Laws
Court decisions
Fraud and false statements
From
CNBC.com News
There’s a tricky cryptocurrency question on your tax return. 'You’re playing with fire if you don’t report it.'
March 23, 2022
Tags
Tax planning
Personal saving
Savings
From
CNBC.com News
Accused bitcoin launderer Heather Morgan in plea talks with prosecutors, court documents say
March 21, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Bitcoin
Laws
Corruption
From
CNBC.com News
Here's how much money Americans lose to online scammers at every age
March 20, 2022
Tags
Corporate crime
Make It / Money
Securities fraud
From
CNBC.com News
Judge rejects bid by 'Pharma bro' Martin Shkreli to delay paying more than $24.6 million in FTC lawsuit related to medication
March 17, 2022
Tickers
LAW
LAWS
Tags
Law
Politics
US: News
From
CNBC.com News
Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC
March 14, 2022
Tickers
LAW
LAWS
Tags
Breaking News: Politics
US: News
Securities fraud
From
CNBC.com News
These Social Security scams will try to steal your savings. Here's what to watch out for
March 10, 2022
Tags
Securities fraud
Investment Fraud
Consumer fraud
From
CNBC.com News
Bitcoin sanctions could be next, but most Russians won't care
March 02, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Securities fraud
Crypto
FinTech
From
CNBC.com News
Got a suspicious phone call? Here's how to avoid falling for a tax scam
March 01, 2022
Tags
Make It / Money
Hacking
Securities fraud
From
CNBC.com News
Russia-Ukraine crisis: how to avoid fundraising scams
March 01, 2022
Tags
Securities fraud
US: News
Banks
From
CNBC.com News
Lawyers for accused bitcoin money launderer Heather Morgan in talks with prosecutors to avoid trial
February 28, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Corruption
Bitcoin
Laws
From
CNBC.com News
Judge rejects Tesla CEO Elon Musk's attempt to bring SEC before the court
February 24, 2022
Tags
Corporate crime
Transportation
US: News
From
CNBC.com News
Former Education Secretary under Obama calls on Biden to cancel student debt
February 24, 2022
Tags
Higher education
College
White House
From
CNBC.com News
Consumers lost $5.8 billion to fraud last year — up 70% over 2020
February 22, 2022
Tags
Personal Finance
Corporate crime
Consumer Finance
From
CNBC.com News
Fatburger parent's stock craters after company discloses investigation into CEO
February 22, 2022
Tags
Restaurants
Breaking News: Business
FAT Brands Inc
From
CNBC.com News
This SIM card scam once fooled Jack Dorsey—here's how to avoid it
February 19, 2022
Tags
Fraud and false statements
Computer crime
Make It
From
CNBC.com News
U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam
February 17, 2022
Tickers
LAW
LAWS
Tags
Corruption
Laws
Court decisions
From
CNBC.com News
Equifax is finally sending out codes for free credit monitoring—don't forget to activate yours
February 17, 2022
Tags
Entrepreneurship
Cybersecurity
Equifax Inc
From
CNBC.com News
Education Department forgives $415 million in student debt for borrowers who attended for-profit schools
February 17, 2022
Tags
College Planning
Government Agencies
Personnel
From
CNBC.com News
Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
Tickers
LAW
LAWS
Tags
Law
Politics
US: News
From
CNBC.com News
Fraudsters are using bots to drain cryptocurrency accounts
February 15, 2022
Tags
CNBC Investigations
Coinbase Global Inc
Bitcoin
From
CNBC.com News
'To the moon': You probably saw the crypto Super Bowl ads—here's what to know before buying in on the hype
February 14, 2022
Tags
Make It / Money
Coinbase Global Inc
Personal finance
From
CNBC.com News
Did you sign up for free credit monitoring after massive 2017 Equifax data breach? Keep an eye out for an email or letter
February 14, 2022
Tags
Corporate Fraud
Cybersecurity
Equifax Inc
From
CNBC.com News
Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
Tags
Technology
Asia News
US: News
From
CNBC.com News
Netflix is going to do a series on accused bitcoin hack money launderers busted in biggest DOJ forfeiture case
February 11, 2022
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Law
bitcoin
Politics
From
CNBC.com News
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