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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Retirement Consumer fraud Personal saving
From CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
Tags Breaking News: Technology Business News Breaking News: Business
From CNBC.com News
States affected by Hurricane Helene warn of price gouging and other scams. Here's how to avoid being a victim of post-storm schemes
Tags Personal spending Consumer fraud Storms
From CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
Tags Financials Cyber Report Cybersecurity
From CNBC.com News
Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know
Tags Fraud and false statements Personal finance Personal income
From CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
Tags Personal debt Identity theft Personal saving
From CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
Tags Crypto World Fraud and false statements Cryptocurrency
From CNBC.com News
2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you
Tags Social Security Breaking News: Technology Personal finance
From CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
Tags Entertainment Cultural preservation Business
From CNBC.com News
Why the Social Security Administration may want you to update your personal account online
Tags Identity theft Cybersecurity Personal Finance
From CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
Tags Health care industry Lawsuits CNBC Investigations
From CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
Tickers LAW LAWS
Tags Taxes Exxon Mobil Corp Business News
From CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
Tickers LAW LAWS
Tags Cryptocurrency Breaking News: Technology Courts
From CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
Tickers CEO CEOS
Tags Cybersecurity Technology Computer crime
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Corporate Fraud Investment Fraud Markets
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Women and Wealth Computer crime Elder abuse
From CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
Tickers LAW LAWS
Tags Politics Personal Finance Breaking News: Politics
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Securities fraud Collusion General Motors Co
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Consumer fraud Personal Finance Finance
From CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
Tags Business News Breaking News: Technology Business
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Real estate Amazon/com Inc Investment Fraud
From CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
Tags Personal Finance Personal finance Fraud and false statements
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Fraud and false statements Personal finance Credit Cards
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Technology SAP AG Crime
From CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
Tags Personal finance Fraud and false statements Personal Finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Markets Crypto Crime
From CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
Tickers LAW LAWS
Tags CNBC Investigations Business News Drug/related crime
From CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
Tags Technology Personal Finance Consumer Technology
From CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
Tags Retail sales Personal spending Consumer fraud
From CNBC.com News
You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
Tags Personal Finance Retail sales Consumer fraud
From CNBC.com News
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