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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
Tags Retail Holiday shopping Personal finance
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 Cybersecurity Fraud and false statements Retail sales
From CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
Tags Crime Markets Fraud and false statements
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
Tags Taxes Employment costs Small business
From CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
Tags Crime US: News Real estate
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Investment Fraud Mobile White House
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Cryptocurrency Corporate Fraud Breaking News: Technology
From CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
Tags Securities fraud Hacking Personal Finance
From CNBC.com News
Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for
Tags Social media Consumer fraud Make It / Money
From CNBC.com News
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
Tags Seniors Cryptocurrency Consumer fraud
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Breaking News: Markets Freedom Holding Corp Breaking News: Technology
From CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
Tags Fraud and false statements Personal finance Personal Finance
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Personal finance Fraud and false statements Consumer safety
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Investment Fraud Amazon/com Inc Breaking News: Technology
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Fraud and false statements Markets JPMorgan Chase & Co
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Investment Fraud Freedom Holding Corp Breaking News: Markets
From CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
Tags Fraud and false statements Crime Technology
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Technology Crime Breaking News: Markets
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Breaking News: Business Technology Crime
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Government and politics Markets Corruption
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Breaking News: Markets Investment Fraud Meta Platforms Inc
From CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
Tags Crime Personal finance Government pensions and social security
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
Tickers LAW LAWS
Tags Economy Political corruption Breaking News: Politics
From CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
Tickers LAW LAWS
Tags Laws Law Courts
From CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
Tags Crime Health & Science Medicare
From CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
Tags Personal Finance Crime Fraud and false statements
From CNBC.com News
Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud
Tickers LAW LAWS
Tags Law Bankruptcy Laws
From CNBC.com News
Elder financial fraud is a $3 billion-a-year problem. This bill in Congress aims to help prevent
Tickers LIFE
Tags Investing Retirement Retirement planning
From CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
Tickers LAW LAWS
Tags Business Real estate Real Estate
From CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
Tags Amazon/com Inc Cryptocurrency Meta Platforms Inc
From CNBC.com News
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