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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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See where seniors face the longest travel times to get to their local Social Security offices
June 02, 2025
Tags
Savings
Personal Income
Fraud and false statements
From
CNBC.com News
Here's how many fake reviews Tripadvisor found on its website in 2024
May 25, 2025
Tickers
LIFE
Tags
Travel
Adventure travel
Hotels Resorts and Cruise Lines
From
CNBC.com News
The most common travel scams in 9 global cities
May 19, 2025
Tickers
LIFE
Tags
Wealth
Mastercard Inc
Fraud and false statements
From
CNBC.com News
Fake job seekers are flooding U.S. companies that are hiring for remote positions, tech CEOs say
April 08, 2025
Tickers
JOBS
Tags
Breaking News: Markets
Jobs
Breaking News: Investing
From
CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
March 15, 2025
Tags
Investing
Securities fraud
Crime
From
CNBC.com News
As DOGE continues federal budget cuts, Elon Musk turns focus to people over 100 receiving Social Security benefits
February 19, 2025
Tags
Disability benefits
Government budget deficits
Government budgets
From
CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
November 18, 2024
Tags
Personal Finance
Personal finance
Consumer fraud
From
CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
October 25, 2024
Tags
Breaking News: Business
Business News
Shopping
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
October 03, 2024
Tags
Personal debt
Insurance fraud
Homeowner's insurance
From
CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
September 12, 2024
Tags
Consumer Finance
Credit card services
Cyber Report
From
CNBC.com News
Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know
August 27, 2024
Tags
Personal taxes
Fraud and false statements
Personal income
From
CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
August 23, 2024
Tags
Online safety
Personal Finance
Personal finance
From
CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
August 18, 2024
Tags
Technology
Fraud and false statements
Crypto World
From
CNBC.com News
2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you
August 15, 2024
Tags
Cyber threat
Fraud and false statements
Breaking News: Technology
From
CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
July 17, 2024
Tags
Hotels Restaurants and Leisure
Business
Art galleries
From
CNBC.com News
Why the Social Security Administration may want you to update your personal account online
July 16, 2024
Tags
Personal Finance
Personal finance
Government pensions and social security
From
CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
Tags
Breaking News: Business
Health care industry
CNBC Investigations
From
CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
June 07, 2024
Tickers
LAW
LAWS
Tags
Crime
Oil and Gas
Laws
From
CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
May 05, 2024
Tickers
LAW
LAWS
Tags
Corporate crime
FinTech
Fraud and false statements
From
CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
April 10, 2024
Tickers
CEO
CEOS
Tags
Technology
CEOs
Hacking
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Breaking News: Markets
Corporate Fraud
Investment Fraud
From
CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
Crime
Securities fraud
Seniors
From
CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
February 29, 2024
Tickers
LAW
LAWS
Tags
Laws
Law
Securities fraud
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Unity Software Inc
Fraud and false statements
Snowflake Inc/
From
CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
Tags
Fraud and false statements
Finance
Investment Fraud
From
CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
February 13, 2024
Tags
Technology
Banks
Cybersecurity
From
CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
February 11, 2024
Tags
Breaking News: Technology
Fraud and false statements
Real estate
From
CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
February 01, 2024
Tags
Personal finance
Personal Finance
Finance
From
CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Social issues
Consumer Finance
Generation Z
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
Crime
Fraud and false statements
Corruption
From
CNBC.com News
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