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Latest News about CNBC Investigations
Recent news which mentions CNBC Investigations
Retail crime 'queenpin' faces five years in prison, millions in restitution
July 19, 2024
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Ulta Beauty Inc
Breaking News: Business
CNBC Investigations
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CNBC.com News
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June 10, 2024
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Ulta Beauty Inc
From
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March 20, 2024
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US: News
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March 12, 2024
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March 12, 2024
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February 07, 2024
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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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Drug/related crime
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How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
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October 17, 2023
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Tesla Inc
CNBC Investigations
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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Business News
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Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital
July 12, 2023
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CNBC Investigations
From
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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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Politics
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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
Tags
Crime
Banks
CNBC Investigations
From
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Celsius clients with collateral stuck on failed crypto platform turn to bankruptcy process for relief
December 03, 2022
Tags
Phunware Inc
Crypto
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Cryptocurrency investor says he saw 'serious red flags' with FTX founder Sam Bankman-Fried
November 17, 2022
Tags
Technology
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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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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Tags
bitcoin
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From
CNBC.com News
How Google's former CEO Eric Schmidt helped write AI laws in Washington without publicly disclosing investments in AI start-ups
October 24, 2022
Tags
US Economy
Amazon/com Inc
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From
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Cryptocurrency service provider agrees to return $17 million to digital lender Celsius as it reorganizes in bankruptcy
October 20, 2022
Tags
CNBC Investigations
US: News
Bankruptcy
From
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Four U.S. states order a metaverse casino to halt sale of NFTs
October 20, 2022
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US Top News and Analysis
Politics
Technology
From
CNBC.com News
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
From
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Bankrupt crypto lender Celsius loses another top executive and co-founder, internal memo says
October 04, 2022
Tags
Technology
CNBC Investigations
Bitcoin
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Eight states file enforcement action against crypto lending platform Nexo
September 26, 2022
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Crypto
Technology
Politics
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Celsius has a Hail Mary bankruptcy plan: Turn its debt into a new cryptocurrency
September 23, 2022
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Finance
Technology
CNBC Investigations
From
CNBC.com News
Some social media influencers are being paid thousands to endorse cryptocurrency projects
August 11, 2022
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Crypto
CNBC Investigations
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July 19, 2022
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Bank of America fined $225 million over unemployment benefits program
July 14, 2022
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Fraud and false statements
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FBI says fraud on LinkedIn a 'significant threat' to platform and consumers
June 17, 2022
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Technology
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Microsoft Corp
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May 26, 2022
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Politics
Twitter Inc
Meta Platforms Inc
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Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
May 11, 2022
Tickers
WAR
Tags
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