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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
Tickers
LAW
LAWS
Tags
Collusion
US Top News and Analysis
Securities fraud
From
CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
July 25, 2022
Tags
Politics
Economy
White House
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
FinTech
Laws
Fraud and false statements
From
CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
Tags
Court decisions
Insider Trading
Cybersecurity
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
Debt
Investment strategy
Lifestyle
From
CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
July 19, 2022
Tags
Social Media
Social media
Crypto
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
Breaking News: Politics
From
CNBC.com News
Bank of America fined $225 million over unemployment benefits program
July 14, 2022
Tags
Fraud and false statements
Banks
Bank of America Corp
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
Fraud and false statements
National security
Court decisions
From
CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
July 08, 2022
Tags
Cryptocurrency exchanges
Technology
Lawsuits
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
Court decisions
Crime
Health & Science
From
CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
Tags
Wealth
Trials
Collusion
From
CNBC.com News
Former Amazon employee convicted in Capital One hack
June 18, 2022
Tags
Collusion
Securities fraud
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
Finance
Personal finance
Fraud and false statements
From
CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
Tags
White House
Securities fraud
US: News
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
Court decisions
National security
Fraud and false statements
From
CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
June 10, 2022
Tags
Online safety
Personnel
Hiring and recruitment
From
CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
June 07, 2022
Tags
Legislation
Fraud and false statements
Personal finance
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
Energy
Bitcoin
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
Ripple
Politics
Technology
From
CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
June 02, 2022
Tags
Court decisions
Energy
Bitcoin
From
CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
June 01, 2022
Tags
Crypto World
Securities fraud
Technology
From
CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
May 27, 2022
Tickers
JOBS
Tags
Careers
Unemployment
Government Agencies
From
CNBC.com News
SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
May 25, 2022
Tags
Fraud and false statements
Cryptocurrency
FinTech
From
CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
May 24, 2022
Tickers
LIFE
Tags
Personal saving
Travel deals
Real Estate
From
CNBC.com News
'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
May 18, 2022
Tickers
LAW
LAWS
Tags
Business News
Politics
Court decisions
From
CNBC.com News
House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
May 12, 2022
Tickers
LAW
LAWS
Tags
Personal saving
Congress
Robocall
From
CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
US Top News and Analysis
Securities fraud
Cryptocurrency
From
CNBC.com News
France becomes first big European nation to grant crypto giant Binance regulatory approval
May 04, 2022
Tags
Europe Politics
Technology
Politics
From
CNBC.com News
Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
May 03, 2022
Tickers
LAW
LAWS
Tags
Business News
Politics
Nonprofit Organization
From
CNBC.com News
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