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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Fake job seekers are flooding U.S. companies that are hiring for remote positions, tech CEOs say
Tickers JOBS
Tags Investment strategy Venture capital Information technology
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Tags Investment Fraud Crime Computer crime
From CNBC.com News
As DOGE continues federal budget cuts, Elon Musk turns focus to people over 100 receiving Social Security benefits
Tags Government budget deficits Fraud and false statements Government budgets
From CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Investment Fraud Fraud and false statements Personal saving
From CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
Tags Breaking News: Technology Technology 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 finance Personal Finance Insurance fraud
From CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
Tags Cybersecurity Computer crime Credit Cards
From CNBC.com News
Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know
Tags Consumer fraud Fraud and false statements Personal saving
From CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
Tags Personal debt Fraud and false statements Personal saving
From CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
Tags Technology Crypto World 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 Cyber threat Fraud and false statements Technology
From CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
Tags The Art of Appreciation INTL Fraud and false statements Business
From CNBC.com News
Why the Social Security Administration may want you to update your personal account online
Tags Government pensions and social security Fraud and false statements Social Security
From CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
Tags Health & Science Crime Roche Holding AG
From CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
Tickers LAW LAWS
Tags Government taxation and revenue Oil and Gas Law
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 Crypto World Breaking News: Technology Crime
From CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
Tickers CEO CEOS
Tags Technology: Trends Technology Executive Council Hacking
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Investment Fraud Corporate Fraud Fraud and false statements
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Hacking Retiree finances 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 Personal Finance Securities fraud Education Services
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Collusion Breaking News: Technology Alphabet Inc
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Finance Personal Finance Personal finance
From CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
Tags Cybersecurity Breaking News: Technology Politics
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Amazon/com Inc Markets Technology
From CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
Tags Personal finance Fraud and false statements Crime
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 Consumer fraud Debt
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Crime Fraud and false statements Investment Fraud
From CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
Tags Consumer fraud Personal Finance Finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags Corruption Markets Technology
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 Laws Business News
From CNBC.com News
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