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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Student loan borrowers at risk of scams as payments restart, says FTC
Tags Student loans Student Loans Finance
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Consumer safety Consumer protection and advocacy Fraud and false statements
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Walmart Inc Breaking News: Technology Fraud and false statements
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Investment Fraud Breaking News: Markets Collusion
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Securities fraud Nikola Corp Block Inc
From CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
Tags Securities fraud Ransomware Fraud and false statements
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags China Politics Fraud and false statements Policy
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Crime Technology Sports
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Government and politics Corporate Fraud Crypto World
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Technology Crime Markets
From CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
Tags Family finances Social issues Government Agencies
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
Tickers LAW LAWS
Tags Political imprisonment Crime National courts
From CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
Tickers LAW LAWS
Tags Breaking News: Politics Crime Congress
From CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
Tags Politics US Top News and Analysis Crime
From CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
Tags Investment Fraud Personal finance 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 Bankruptcy Figures Laws Real Estate
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 Personal finance Fraud and false statements
From CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
Tickers LAW LAWS
Tags Politics Breaking News: Politics Fraud and false statements
From CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
Tags Technology Ripple Davos WEF
From CNBC.com News
Food fraud secretly infiltrates kitchens across America — here's how to avoid it
Tags Economy Food and drink Agriculture
From CNBC.com News
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
Tags Technology Investment strategy Breaking news
From CNBC.com News
Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case
Tickers LAW LAWS
Tags Politics Crime Breaking News: Politics
From CNBC.com News
Feds launch FTX task force to recover victim assets, continue probes as Bankman-Fried pleads not guilty
Tickers LAW LAWS
Tags Elections US: News Law
From CNBC.com News
How government spending bill may help prevent abuse of federal tax incentive for land conservation
Tags Legislation Government taxation and revenue Personal taxes
From CNBC.com News
Shaq distances himself from crypto and FTX collapse: ‘I was just a paid spokesperson’
Tags Securities fraud Make It Cryptocurrency
From CNBC.com News
FTX insider turned on Sam Bankman-Fried days before bankruptcy, flagging potential fraud to regulators
Tags Fraud and false statements Energy FinTech
From CNBC.com News
SEC charges social media influencers in alleged $100 million stock pump and dump scheme
Tags US: News Fraud and false statements Twitter (delisted)
From CNBC.com News
Disgraced FTX founder Sam Bankman-Fried will sit in Bahamas jail until Feb. 8, 2023
Tags Finance Fraud and false statements FinTech
From CNBC.com News
Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history'
Tags Congress Corporate crime Politics
From CNBC.com News
Two Americans and five Russians charged with running a smuggling network to obtain military technology and ammunition for Russia
Tags Corruption Economy Securities fraud
From CNBC.com News
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