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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
Fraud and false statements
Savings
Personal Income
From
CNBC.com News
Here's how many fake reviews Tripadvisor found on its website in 2024
May 25, 2025
Tickers
LIFE
Tags
AI / Artificial Intelligence
Technology
Economy
From
CNBC.com News
The most common travel scams in 9 global cities
May 19, 2025
Tickers
LIFE
Tags
Economy
Hotels and resorts
Holidays
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: Investing
Jobs
Breaking News: Markets
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
Fraud and false statements
Organized Crime
Artificial intelligence
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
Government budget deficits
Disability benefits
Fraud and false statements
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
Fraud and false statements
Savings
Personal saving
From
CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
October 25, 2024
Tags
Retail
e/commerce
Breaking News: Business
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 Finance
Personal finance
Consumer fraud
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
Credit Cards
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 saving
Personal income
Fraud and false statements
From
CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
August 23, 2024
Tags
Identity theft
Online safety
Personal Finance
From
CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
August 18, 2024
Tags
Fraud and false statements
Technology
Crypto
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
Fraud and false statements
Breaking News: Technology
Cyber threat
From
CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
July 17, 2024
Tags
Art galleries
Entertainment
The Art of Appreciation INTL
From
CNBC.com News
Why the Social Security Administration may want you to update your personal account online
July 16, 2024
Tags
Fraud and false statements
Personal income
Wages and salaries
From
CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
June 10, 2024
Tags
Crime
Health & Science
Counterfeiting goods
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
Breaking News: Politics
Business News
Fraud and false statements
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
Crypto
Laws
Courts
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: Trends
Cybersecurity
CEO
From
CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
Tags
Corporate Fraud
Breaking News: Markets
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
Personal Finance
Personal finance
Elder abuse
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
Politics
Business
Corporate 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
Fraud and false statements
Breaking News: Technology
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
Finance
Investment Fraud
Consumer fraud
From
CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
February 13, 2024
Tags
Fraud and false statements
Breaking News: Technology
Business News
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
Markets
Technology
Investment Fraud
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
Crime
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
Investment Fraud
Banks
Securities fraud
From
CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
Crime
Corruption
Fraud and false statements
From
CNBC.com News
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