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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Op-ed: Cryptocurrency isn't a smart investment — and hasn't been for a while
Tags Financial consulting Cryptocurrency Crypto
From CNBC.com News
Trump blasts Supreme Court over tax return ruling after a tough day in 3 other courts
Tickers LAW LAWS
Tags Social issues Politics Elections
From CNBC.com News
Hackers start to launder part of the $477 million stolen from crypto exchange FTX
Tags Computer crime Bitcoin Ethereum
From CNBC.com News
Sam Bankman-Fried tries to broker FTX bailout from his home in the Bahamas, despite being booted from the crypto company
Tags Fraud and false statements Court decisions Finance
From CNBC.com News
Former Theranos CEO Elizabeth Holmes sentenced to more than 11 years in prison
Tags Collusion Technology Securities fraud
From CNBC.com News
Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy
Tags Corporate bankruptcy Investment Fraud Technology
From CNBC.com News
From $32 billion to criminal investigations: How Sam Bankman-Fried's empire vanished overnight
Tags Energy Fraud and false statements Bitcoin
From CNBC.com News
Charlie Munger says crypto is a bad combo of fraud and delusion — 'good for kidnappers'
Tags Technology Finance U/S/ Markets
From CNBC.com News
FTX says it could have over 1 million creditors in new bankruptcy filing
Tags Finance Cryptocurrency Crypto
From CNBC.com News
Judge appoints independent monitor to oversee Trump Org financial reporting in NY AG fraud suit
Tickers LAW LAWS
Tags Lawsuits Securities fraud Crime
From CNBC.com News
Rudy Giuliani will not face criminal charges in foreign lobbying case, prosecutors say
Tags Fraud and false statements Weather Politics
From CNBC.com News
Trump lawyers say he designated seized Mar-a-Lago documents 'as personal records' — DOJ says he can't do that 'simply by saying so'
Tickers LAW LAWS
Tags Court decisions Crime Law
From CNBC.com News
FTX CEO Sam Bankman-Fried lost billions and the company filed for bankruptcy—it could signal the 'demise' of crypto, expert says
Tags Make It Make It / Money Cryptocurrency
From CNBC.com News
Washington turns up heat on crypto 'darling' Sam Bankman-Fried following near collapse of FTX
Tags Technology Crypto Congress
From CNBC.com News
'Sirens should go off': How to avoid getting duped by Medicare scammers during open enrollment
Tags Personal Finance Retirement Identity theft
From CNBC.com News
Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial
Tags Fraud and false statements Corporate crime Enterprise
From CNBC.com News
Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
Tickers BITCOMP USD-BITSTAMP
Tags Technology bitcoin Computer crime
From CNBC.com News
In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether, as $1 is now worth 15 cents
Tickers BITCOMP USD-BITSTAMP
Tags bitcoin Technology FinTech
From CNBC.com News
Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
Tickers LIFE
Tags Life Movies Crime
From CNBC.com News
Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
Tags Politics White House Fraud and false statements
From CNBC.com News
Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say
Tickers LAW LAWS
Tags Business US: News Law
From CNBC.com News
Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
Tickers LAW LAWS OTC
Tags Business Stock markets REMSleep Holdings Inc
From CNBC.com News
Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit
Tickers LAW LAWS
Tags Real Estate Court decisions Government taxation and revenue
From CNBC.com News
Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
Tags US: News Fraud and false statements Corporate crime
From CNBC.com News
Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference
Tickers LAW LAWS
Tags Court decisions Law Cybersecurity
From CNBC.com News
Customers battle to regain billions in bitcoin the DOJ recovered in largest seizure of stolen crypto
Tickers BITCOMP USD-BITSTAMP
Tags Business Fraud and false statements bitcoin
From CNBC.com News
Here's what the Wells Fargo cross-selling scandal means for the bank's growth
Tickers LAWS
Tags Derivatives Regulations Personal loans
From CNBC.com News
Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
Tags Wealth Collusion Technology
From CNBC.com News
Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
Tags Fraud and false statements Nikola Corp Electric vehicles
From CNBC.com News
Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
Tags Crypto Cryptocurrency FinTech
From CNBC.com News
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