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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
Beverly Hills surgeon sues Medtronic for patent infringement
November 13, 2024
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Medtronic PLC
CNBC Investigations
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Ozempic underworld: Inside the black market of obesity drugs
October 09, 2024
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Business News
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How a U.S. spy tapped into Russian communication lines
September 13, 2024
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Technology
International Homepage
Hacking
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U.S. financial markets, public companies are a growing target for Russian hackers
September 06, 2024
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US: News
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How the CIA tries to recruit Russians to spy on their country
August 30, 2024
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The mistake that put Russian hacker Vladislav Klyushin behind bars
August 23, 2024
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Cybersecurity
Skechers USA Inc
Breaking News: Technology
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Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
August 16, 2024
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Gilead Sciences Inc
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Inside the $93 million Wall Street heist that stemmed from Russia
August 15, 2024
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Putin's Trader: How Russian hackers stole millions from U.S. investors
August 01, 2024
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Tesla Inc
CNBC Investigations
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Retail crime 'queenpin' faces five years in prison, millions in restitution
July 19, 2024
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Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
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Retail
Amazon/com Inc
Johnson & Johnson
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FDA says safety issues with China-made syringes are 'more widespread' than previously known
March 20, 2024
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Health & Science
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Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods
March 12, 2024
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Retail industry
Ulta Beauty Inc
Business
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Inside the organized crime rings plaguing retailers including Ulta, T.J. Maxx and Walgreens
March 12, 2024
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Target Corp
Retail industry
Business
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Public utilities fall short on wildfire mitigation, putting residents and shareholders at risk
February 07, 2024
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Environment
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PG&E Corp
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Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
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LAW
LAWS
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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Fraud and false statements
Employment costs
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The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion
October 17, 2023
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Tesla Inc
US: News
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Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
July 20, 2023
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LAW
LAWS
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Business
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Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
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Health & Science
Business News
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Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
March 09, 2023
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Crime
Health & Science
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Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
February 06, 2023
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Investment Fraud
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Politics
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Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
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Bankruptcy
Technology
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Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
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Crypto
Cryptocurrency
CNBC Investigations
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Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sources
November 13, 2022
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Crypto
Finance
Technology
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Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
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BITCOMP
USD-BITSTAMP
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Computer crime
bitcoin
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How Google's former CEO Eric Schmidt helped write AI laws in Washington without publicly disclosing investments in AI start-ups
October 24, 2022
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Policy
Oracle Corp
Congress
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Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy
October 20, 2022
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Crypto
US Top News and Analysis
Bankruptcy
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Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
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Policy
Technology
Crime
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Celsius co-founders pulled out tens of millions of dollars in assets before crypto firm froze client withdrawals
October 06, 2022
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Crypto
Technology
CNBC Investigations
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