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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
Tags
Computer crime
Make It
Cybersecurity
From
CNBC.com News
Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
Tickers
LAW
LAWS
Tags
Collusion
Securities fraud
Corruption
From
CNBC.com News
Tesla hires SEC lawyer, former fed prosecutor as managing counsel
November 22, 2021
Tags
US: News
Court decisions
Tesla Inc
From
CNBC.com News
QAnon shaman Jacob Chansley gets new lawyer, might appeal Capitol riot criminal conviction and prison term
November 22, 2021
Tickers
LAW
LAWS
Tags
Corporate crime
Politics
Congress
From
CNBC.com News
El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know
November 22, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Ethereum
bitcoin
Make It
From
CNBC.com News
Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others
November 22, 2021
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
Crime
From
CNBC.com News
Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
Tags
Fraud and false statements
Collusion
US: News
From
CNBC.com News
‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
Tags
Fraud and false statements
FinTech
Square Inc
From
CNBC.com News
QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
Tickers
LAW
LAWS
Tags
Collusion
Corruption
Laws
From
CNBC.com News
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
Tickers
LAW
LAWS
Tags
Corporate crime
Politics
Breaking News: Politics
From
CNBC.com News
Pure-play bitcoin ETF unlikely to win approval until 2022 or later, two market analysts say
November 16, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
ETF Edge
Cryptocurrency
Catastrophe
From
CNBC.com News
Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
Tags
Health & Science
Crime
Technology
From
CNBC.com News
Infrastructure bill's crypto tax provisions to be signed into law—and 5 other crypto updates you should know
November 15, 2021
Tags
Robinhood Markets Inc
Blockchain
Apple Inc
From
CNBC.com News
Elizabeth Holmes case draws closer to end as government says it will rest next week
November 10, 2021
Tags
Corporate crime
Health & Science
Crime
From
CNBC.com News
Scott Fairlamb gets longest sentence yet in Trump Capitol riot cases. Feds seek even more time for QAnon shaman Chansley
November 10, 2021
Tickers
LAW
LAWS
Tags
US: News
Fraud and false statements
Law
From
CNBC.com News
Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham
November 10, 2021
Tickers
LAW
LAWS
Tags
Elections
US: News
Law
From
CNBC.com News
Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
Tags
Health & Science
Crime
Technology
From
CNBC.com News
Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters
November 09, 2021
Tags
Crime
Loans
Personal Finance
From
CNBC.com News
Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges
November 09, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Business
Cybersecurity
Securities fraud
From
CNBC.com News
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
Tags
Cryptocurrency
FinTech
Regulations
From
CNBC.com News
Trump ally Rudy Giuliani seeks to block feds from getting 3 items of thousands seized under search warrant
November 02, 2021
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
Crime
From
CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
U/S/ Economy
Personal Finance
Personal saving
From
CNBC.com News
Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
Tags
Hacking
Fraud and false statements
Personal finance
From
CNBC.com News
Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors
October 19, 2021
Tags
Fraud and false statements
News Corp Class A
Trials
From
CNBC.com News
FBI at home of Russian oligarch and ex-Manafort associate Oleg Deripaska
October 19, 2021
Tags
Crime
Breaking News: Politics
Court decisions
From
CNBC.com News
The first bitcoin-linked ETF is set to debut and 6 other key things that happened in crypto this past week
October 18, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Cryptocurrency
Fraud and false statements
Invesco Ltd
From
CNBC.com News
Covid-related scams have bilked Americans out of $586 million
October 18, 2021
Tags
Computer crime
COVID/19
Autos
From
CNBC.com News
Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
October 14, 2021
Tickers
LAW
LAWS
OTC
Tags
Laws
Business
OTC
From
CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Securities fraud
Collusion
NBA basketball
From
CNBC.com News
Former Safeway CEO says Theranos delays raised red flags as emotional juror is dismissed from case
October 06, 2021
Tags
Crime
Health & Science
Wealth
From
CNBC.com News
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