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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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$600 stimulus checks are targeted by scammers. Here's what to watch out for
January 04, 2021
Tags
Unemployment insurance
Personal saving
Personal spending
From
CNBC.com News
Text messages promising $1,200 stimulus checks are actually scams, IRS warns
December 14, 2020
Tags
Mobile networks
Investment Fraud
Government Agencies
From
CNBC.com News
Faked deaths, underwater getaways. Here's how to protect yourself from rogue financial advisors
November 27, 2020
Tags
Crime
Personal Finance
Investment strategy
From
CNBC.com News
Majority of seniors have been targeted by a Social Security scam in the past three months. Here's how to protect yourself
November 23, 2020
Tags
Personal finance
Retirement planning
Consumer fraud
From
CNBC.com News
Rental fraud warnings jump 30% due to coronavirus pandemic
November 10, 2020
Tags
Real Estate
U/S/ Economy
Foreclosures
From
CNBC.com News
Coronavirus fraud: Foreign government wired $317M for millions of N95 masks that didn't exist
May 28, 2020
Tickers
LAW
Tags
Breaking News: Politics
Health care industry
Coronavirus
From
CNBC.com News
Americans have lost $13.4 million to fraud linked to Covid-19
April 15, 2020
Tags
COVID/19
Fraud and false statements
Savings
From
CNBC.com News
Chinese companies still hope for New York IPOs — despite recent fraud, scandals and coronavirus
April 14, 2020
Tags
Fraud and false statements
Alibaba Group Holding Ltd
China Politics
From
CNBC.com News
Chinese video streaming giant iQiyi accused of fraud, company says report contains 'misleading conclusions'
April 08, 2020
Tags
Accounting fraud
Entertainment
U/S/ Markets
From
CNBC.com News
Chief regulator says mortgage bailout is 'on the honor system', pleads with borrowers to be honest
April 01, 2020
Tags
US: News
Housing
Real estate
From
CNBC.com News
Coronavirus: Feds charge Georgia man with billing for fraudulent COVID-19, cancer testing claims
March 30, 2020
Tickers
LAW
LAWS
Tags
Corporate crime
US: News
Pandemics
From
CNBC.com News
Coronavirus $1,000 relief check plan not even final yet and experts say fraudsters are already looking to cash in
March 19, 2020
Tags
Fraud and false statements
Coronavirus
COVID/19
From
CNBC.com News
These Bernie Madoff victims support the Ponzi scheme king's bid to leave prison early to die a free man
March 12, 2020
Tickers
LAW
LAWS
Tags
Prisons
Business News
Breaking News: Politics
From
CNBC.com News
4 common tax scams and how to protect yourself from falling victim to them
March 10, 2020
Tags
Taxes
Make It
Make It / Earn
From
CNBC.com News
Princess Cruises and Holland America data hacks 'create extraordinary levels of risk'—here's what to do if you were affected
March 05, 2020
Tags
Hacking
Make It
Fraud and false statements
From
CNBC.com News
Social Security scams are on the rise. Here's what you need to know to stop them
March 05, 2020
Tags
Fraud and false statements
Government pensions and social security
Computer crime
From
CNBC.com News
Prosecutors oppose Ponzi king Bernie Madoff bid for early prison release, don't dispute he's dying
March 04, 2020
Tickers
LAW
LAWS
Tags
US: News
Laws
Business
From
CNBC.com News
Massachusetts finalizes its own investor protection rule. Here's what it could mean for you
February 25, 2020
Tags
Fraud and false statements
Retiree finances
Investment strategy
From
CNBC.com News
The man once dubbed 'Britain's Bill Gates' could be one step closer to a US jail
February 06, 2020
Tickers
LAW
LAWS
Tags
eBay Inc
Fraud and false statements
Politics
From
CNBC.com News
SEC warns Americans to be on high alert for coronavirus investing scams
February 05, 2020
Tags
Fraud and false statements
Make It / Money
Make It / Beginner’s Guide to Investing
From
CNBC.com News
'Flash crash' trader sentenced to one year of home detention
January 29, 2020
Tags
Fraud and false statements
Court decisions
Markets
From
CNBC.com News
Prince Charles apparently snubs Vice President Mike Pence at Holocaust forum in Israel
January 23, 2020
Tickers
LAW
LAWS
Tags
Fraud and false statements
The Holocaust
Law
From
CNBC.com News
Indicted lawyer Michael Avenatti arrested by IRS agents at disciplinary hearing for bail violation
January 14, 2020
Tickers
LAW
LAWS
Tags
Corporate crime
Corruption
Laws
From
CNBC.com News
This woman conned investors out of $5.4 million and spent it on travel and expensive fashion
January 14, 2020
Tags
Make It
Entrepreneurship
Fraud and false statements
From
CNBC.com News
Americans lose $17 billion annually by getting bad advice. Here's how to avoid mistakes
January 11, 2020
Tags
Financial planning for marriage
Personal income
Financial Advisors
From
CNBC.com News
The real 'Catch Me If You Can' con artist says this classic scam is making a comeback
January 02, 2020
Tickers
LIFE
Tags
Social media
Personal saving
Personal Finance
From
CNBC.com News
This was supposed to be the decade of tougher consumer protections. That didn't happen
December 25, 2019
Tags
Consumer Finance
Loans
Personal finance
From
CNBC.com News
Social Security scams have caused millions of dollars in losses in 2019 alone. How you can avoid becoming a victim
December 16, 2019
Tickers
LAWS
Tags
Personal saving
Personal investing
Robocall
From
CNBC.com News
So you fell for a cyber scam — here's what to do next
December 08, 2019
Tags
Cybersecurity
Politics
Fraud and false statements
From
CNBC.com News
The real 'Catch Me If You Can' con artist says every scam involves these red flags
December 05, 2019
Tickers
LIFE
Tags
Savings
Social Media
Identity theft
From
CNBC.com News
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