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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Bitcoin
Fraud and false statements
Cryptocurrency
From
CNBC.com News
Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
Tickers
LAW
LAWS
Tags
2020 Elections
US: News
Corporate crime
From
CNBC.com News
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
Make It: Next Gen Investing
Cryptocurrency exchanges
Coinbase Global Inc
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
Asia Politics
Fraud and false statements
Political Leaders
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
LAW
LAWS
Tags
Government taxation and revenue
Foreign policy
Crime
From
CNBC.com News
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
Consumer credit
Fraud and false statements
Personal finance
From
CNBC.com News
It has been a miserable month for crypto — and it's only the third day of August
August 03, 2022
Tags
Fraud and false statements
Cryptocurrency
Bitcoin
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
Securities fraud
Corruption
Crime
From
CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
August 01, 2022
Tags
Securities fraud
Crypto World
FinTech
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
Entrepreneurship
Amazon/com Inc
Make It / Life
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
US: News
Securities fraud
Crime
From
CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
Tags
Congress
White House
Court decisions
From
CNBC.com News
Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
July 22, 2022
Tickers
LAW
LAWS
Tags
Crypto
FinTech
Finance
From
CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Cybersecurity
Crypto
Securities fraud
From
CNBC.com News
'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
Entertainment
Personal loans
Crypto
From
CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Hacking
Fraud and false statements
Technology
From
CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
Tags
Fraud and false statements
Corporate crime
Court decisions
From
CNBC.com News
Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Fraud and false statements
Bank of America Corp
CNBC Investigations
From
CNBC.com News
Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
July 12, 2022
Tags
Foreign policy
Politics
Court decisions
From
CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Bitcoin
Fraud and false statements
Cryptocurrency
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
Health & Science
Fraud and false statements
Trials
From
CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
Tags
Crime
Technology
Wealth
From
CNBC.com News
Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Fraud and false statements
Capital One Financial Corp
Hacking
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
Personal Finance
Finance
Investment Strategy
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
Foreign policy
Corruption
Securities fraud
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
Tags
National security
Fraud and false statements
White House
From
CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
Tags
Cybersecurity
Securities fraud
Make It
From
CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
Tags
Government Programs
Legislation
Unemployment
From
CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
June 03, 2022
Tags
Bitcoin
Investment Fraud
Fraud and false statements
From
CNBC.com News
After the crypto crash, here's what industry experts are waiting for next
June 03, 2022
Tags
Cryptocurrency
Fraud and false statements
Blockchain
From
CNBC.com News
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