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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
Tags
Business
Crime
Lawsuits
From
CNBC.com News
Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
September 08, 2022
Tickers
LAW
LAWS
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Crime
Breaking News: Politics
Court decisions
From
CNBC.com News
Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68
September 01, 2022
Tags
Cryptocurrency
FinTech
Fraud and false statements
From
CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
Politics
Breaking News: Politics
Court decisions
From
CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Crypto
Coinbase Global Inc
Technology
From
CNBC.com News
Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
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LAW
LAWS
Tags
Laws
Corruption
Collusion
From
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Got a text from a wrong number? It could be an attempt at 'pig butchering,' a crypto scam costing investors millions
August 25, 2022
Tags
Securities fraud
Cryptocurrency
Make It
From
CNBC.com News
Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar
August 24, 2022
Tags
Political Leaders
Asia Politics
Court decisions
From
CNBC.com News
Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up
August 22, 2022
Tickers
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LAWS
Tags
Fraud and false statements
Law
White House
From
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A phantom debt collection scam duped consumers out of more than $1 million. Here are 5 ways you can avoid falling victim
August 10, 2022
Tags
Debt
Personal debt
Student loans
From
CNBC.com News
It has been a miserable month for crypto — and it's only the third day of August
August 03, 2022
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Crypto World
Bitcoin
Technology
From
CNBC.com News
Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
August 01, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
US: News
From
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SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
Tags
FinTech
Fraud and false statements
Crypto
From
CNBC.com News
If you’re getting fake texts from scammers posing as Amazon, you’re not alone—here’s what you can do
July 31, 2022
Tags
Make It
Computer crime
Amazon/com Inc
From
CNBC.com News
Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
Tickers
LAW
LAWS
Tags
Violent crime
US Top News and Analysis
Politics
From
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SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
Tags
White House
Court decisions
Politics
From
CNBC.com News
Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
July 22, 2022
Tickers
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LAWS
Tags
Law
Fraud and false statements
FinTech
From
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Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Enterprise
Securities fraud
Collusion
From
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'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
Consumer fraud
Crypto
From
CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Hacking
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
Crime
Breaking News: Politics
Court decisions
From
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Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Markets
Financial industry regulation
Banks
From
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Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
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Politics
National security
Congress
From
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Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Cryptocurrency
Cryptocurrency exchanges
Fraud and false statements
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
Wealth
Technology
Court decisions
From
CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
Tags
Corporate crime
Health & Science
Crime
From
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Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Capital One Financial Corp
Fraud and false statements
US: News
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
Investment Strategy
Personal Finance
Finance
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
Political Leaders
Foreign policy
Corruption
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
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Politics
National security
Foreign policy
From
CNBC.com News
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