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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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FBI says fake crypto apps defrauded investors of more than $42 million
Tags Hacking Social media Cybersecurity
From CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
Tags Breaking News: Politics Collusion Court decisions
From CNBC.com News
Bank of America fined $225 million over unemployment benefits program
Tags Financial industry regulation Securities fraud Bank of America Corp
From CNBC.com News
Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
Tags Court decisions Foreign policy Congress
From CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
Tags Cryptocurrency exchanges Fraud and false statements Markets
From CNBC.com News
Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
Tags Corporate crime Health & Science Court decisions
From CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
Tags Health care industry Crime Collusion
From CNBC.com News
Former Amazon employee convicted in Capital One hack
Tags Breaking News: Technology Fraud and false statements Securities fraud
From CNBC.com News
As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor
Tags Personal Finance Investment Fraud Investment Strategy
From CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
Tags Politics 2020 Elections Storming of the United States Capitol
From CNBC.com News
Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
Tags Foreign policy Court decisions Elections
From CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
Tags Personal finance Personnel Securities fraud
From CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
Tags Social issues Legislation Policy
From CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
Tags Energy Fraud and false statements FinTech
From CNBC.com News
After the crypto crash, here's what industry experts are waiting for next
Tags Banks Blockchain Policy
From CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
Tags Crypto Cryptocurrency Court decisions
From CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
Tags Fraud and false statements Crypto Court decisions
From CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
Tickers JOBS
Tags Government Agencies Personnel Unemployment
From CNBC.com News
SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
Tags Fraud and false statements Energy Cryptocurrency
From CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
Tickers LIFE
Tags Personal Finance Real estate Investment Fraud
From CNBC.com News
'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
Tickers LAW LAWS
Tags Law Business News Biotech and Pharmaceuticals
From CNBC.com News
House passes bill aimed at curbing the $2.9 billion seniors lose each year to financial scams
Tickers LAW LAWS
Tags Fraud and false statements Elderly welfare Laws
From CNBC.com News
Five U.S. states order a metaverse casino with alleged ties to Russia to halt sale of NFTs
Tickers WAR
Tags Bitcoin Casinos Cryptocurrency
From CNBC.com News
France becomes first big European nation to grant crypto giant Binance regulatory approval
Tags Cryptocurrency Europe News Law and Regulation
From CNBC.com News
Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
Tickers LAW LAWS
Tags White House Fraud and false statements Laws
From CNBC.com News
Citi says a trader error caused Europe’s stock market ‘flash crash’
Tags Europe News Fraud and false statements Securities fraud
From CNBC.com News
Grand jury that will probe Trump for Georgia election meddling expected to be picked Monday
Tickers LAW LAWS
Tags US: News Political Leaders Corporate crime
From CNBC.com News
Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
Tags Corruption Corporate crime Markets
From CNBC.com News
DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
Tickers LAW LAWS
Tags Laws Fraud and false statements Politics
From CNBC.com News
2 men accused of impersonating DHS agents hit with weapons charges in new indictment
Tickers LAW LAWS
Tags Law Court decisions Corruption
From CNBC.com News
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