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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Fraud and false statements
Nikola Corp
Freedom Holding Corp
From
CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
Tags
Ransomware attack
Fraud and false statements
Cryptocurrency
From
CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
August 10, 2023
Tags
Investment Fraud
Fraud and false statements
Venture capital
From
CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
August 08, 2023
Tags
Technology
Breaking News: Business
Corporate Fraud
From
CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
Tags
Collusion
Corporate Fraud
Technology
From
CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
August 04, 2023
Tags
Fraud and false statements
Investment Fraud
Corporate Fraud
From
CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
August 02, 2023
Tags
Personal debt
Wages and salaries
Government Agencies
From
CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
Tickers
LAW
LAWS
Tags
Politics
Criminal punishment
Law
From
CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
June 22, 2023
Tickers
LAW
LAWS
Tags
Fraud and false statements
Campaign Finance
News media
From
CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
Tags
Insurance fraud
Corporate Fraud
Politics
From
CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
March 01, 2023
Tags
Identity theft
Consumer fraud
Investment Fraud
From
CNBC.com News
Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud
February 22, 2023
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Politics
Laws
From
CNBC.com News
Elder financial fraud is a $3 billion-a-year problem. This bill in Congress aims to help prevent
February 15, 2023
Tickers
LIFE
Tags
The New Road to Retirement
Life
Retirement planning
From
CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
January 31, 2023
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
Laws
From
CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
January 19, 2023
Tags
Cryptocurrency
Fraud and false statements
Digital currency
From
CNBC.com News
Food fraud secretly infiltrates kitchens across America — here's how to avoid it
January 15, 2023
Tags
Economy
Consumer Staples
Corn farming
From
CNBC.com News
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
January 12, 2023
Tags
Coinbase Global Inc
Cryptocurrency exchanges
FinTech
From
CNBC.com News
Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case
January 10, 2023
Tickers
LAW
LAWS
Tags
Laws
Corporate Fraud
Politics
From
CNBC.com News
Feds launch FTX task force to recover victim assets, continue probes as Bankman-Fried pleads not guilty
January 03, 2023
Tickers
LAW
LAWS
Tags
Business News
US: News
Elections
From
CNBC.com News
How government spending bill may help prevent abuse of federal tax incentive for land conservation
December 28, 2022
Tags
Government taxation and revenue
Accounting fraud
Land conservation and preservation
From
CNBC.com News
Shaq distances himself from crypto and FTX collapse: ‘I was just a paid spokesperson’
December 15, 2022
Tags
Make It / Money
Securities fraud
Make It: Next Gen Investing
From
CNBC.com News
FTX insider turned on Sam Bankman-Fried days before bankruptcy, flagging potential fraud to regulators
December 14, 2022
Tags
Bitcoin
Fraud and false statements
Cryptocurrency
From
CNBC.com News
SEC charges social media influencers in alleged $100 million stock pump and dump scheme
December 14, 2022
Tags
Securities fraud
Crime
Corruption
From
CNBC.com News
Disgraced FTX founder Sam Bankman-Fried will sit in Bahamas jail until Feb. 8, 2023
December 14, 2022
Tags
Fraud and false statements
Foreign policy
Court decisions
From
CNBC.com News
Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history'
December 14, 2022
Tags
US Top News and Analysis
Fraud and false statements
Corporate crime
From
CNBC.com News
Two Americans and five Russians charged with running a smuggling network to obtain military technology and ammunition for Russia
December 13, 2022
Tags
Fraud and false statements
White House
Congress
From
CNBC.com News
Harvard-educated deception expert: These 4 red flags can show when people like Sam Bankman-Fried are lying
December 13, 2022
Tags
Make It / Life
Fraud and false statements
Make It
From
CNBC.com News
U.S. indicts Sam Bankman-Fried on conspiracy to defraud the U.S., wire fraud, securities fraud, and money laundering
December 13, 2022
Tags
Court decisions
Collusion
Technology
From
CNBC.com News
Sam Bankman-Fried ran FTX as fraud ‘from the start,’ SEC charges
December 13, 2022
Tags
Cryptocurrency
Fraud and false statements
Bitcoin
From
CNBC.com News
Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next
December 12, 2022
Tags
Bitcoin
Investment Fraud
Fraud and false statements
From
CNBC.com News
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