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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Fraud and false statements Savings Retirement
From CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
Tags Business Fraud and false statements Retail industry
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
Tags Personal Finance Individual giving Personal finance
From CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
Tags Crime Financials Cybersecurity
From CNBC.com News
Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know
Tags Personal Finance Personal finance Personal saving
From CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
Tags Online safety Personal Finance Personal saving
From CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
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
Tags Computer crime Personal Finance Personal finance
From CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
Tags Cultural history museums Fraud and false statements Entertainment
From CNBC.com News
Why the Social Security Administration may want you to update your personal account online
Tags Personal Finance Personal finance Cybersecurity
From CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
Tags Counterfeiting goods e/commerce CNBC Investigations
From CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
Tickers LAW LAWS
Tags Business Oil and Gas 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
Tickers LAW LAWS
Tags FinTech Fraud and false statements Crime
From CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
Tickers CEO CEOS
Tags Cybersecurity AI / Artificial Intelligence Technology: Trends
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Corporate Fraud Fraud and false statements Breaking News: Markets
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Personal finance Women and Wealth Computer crime
From CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
Tickers LAW LAWS
Tags Crime Education Services Business News
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Breaking News: Markets Collusion Unity Software Inc
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Finance Personal Finance Personal finance
From CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
Tags Cybersecurity Breaking News: Technology Crime
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Markets Amazon/com Inc Upwork Inc
From CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
Tags Fraud and false statements Crime Finance
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Personal Finance Banks Consumer fraud
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Corporate Fraud Fraud and false statements SAP AG
From CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
Tags Fraud and false statements Consumer fraud Personal finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Securities fraud JPMORGAN DRN Markets
From CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
Tickers LAW LAWS
Tags Pharmacy operators CNBC Investigations Health & Science
From CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
Tags Technology Fraud and false statements Personal Finance
From CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
Tags Retail Personal Finance Personal finance
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 Consumer fraud Holidays Visa Inc
From CNBC.com News
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