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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
Tags Personal finance Consumer banking Caring for elderly parents
From CNBC.com News
Here's how many fake reviews Tripadvisor found on its website in 2024
Tickers LIFE
Tags Business Travel Entertainment Lifestyle
From CNBC.com News
The most common travel scams in 9 global cities
Tickers LIFE
Tags Tourism Accommodations Adventure travel
From CNBC.com News
Fake job seekers are flooding U.S. companies that are hiring for remote positions, tech CEOs say
Tickers JOBS
Tags Jobs Artificial intelligence FinTech
From CNBC.com News
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Tags Investing Organized Crime Securities fraud
From CNBC.com News
As DOGE continues federal budget cuts, Elon Musk turns focus to people over 100 receiving Social Security benefits
Tags Disability benefits Personal finance Data security
From CNBC.com News
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Tags Personal saving Savings Consumer fraud
From CNBC.com News
Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem
Tags Technology Shopping e/commerce
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
Tags Homeowner's insurance Personal income Personal saving
From CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
Tags Financials Consumer Finance Credit card services
From CNBC.com News
Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know
Tags Personal taxes Fraud and false statements Personal Finance
From CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
Tags Identity theft Online safety Personal Finance
From CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
Tags Fraud and false statements Cryptocurrency Crypto
From CNBC.com News
2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you
Tags Cyber threat Consumer fraud Personal finance
From CNBC.com News
‘I see them the whole time’: The problem of fakes in the art market
Tags Business News Cultural history museums Hotels Restaurants and Leisure
From CNBC.com News
Why the Social Security Administration may want you to update your personal account online
Tags Government pensions and social security Personal income Cybersecurity
From CNBC.com News
Roche alleges counterfeit diabetes medical devices were sold on Amazon
Tags Retail industry Fraud and false statements Ulta Beauty Inc
From CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
Tickers LAW LAWS
Tags Politics Fraud and false statements Laws
From CNBC.com News
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
Tickers LAW LAWS
Tags Courts Breaking News: Technology Laws
From CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
Tickers CEO CEOS
Tags Technology Executive Council Fraud and false statements Computer crime
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Breaking News: Technology Fraud and false statements Corporate Fraud
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Computer crime Personal Finance Investment Fraud
From CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
Tickers LAW LAWS
Tags Education Services Laws Berkshire Hathaway Inc
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Breaking News: Markets Airbnb Inc Caterpillar Inc
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Consumer fraud Personal finance Finance
From CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
Tags Business News Banks Business
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Breaking News: Technology Corporate Fraud Fraud and false statements
From CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
Tags Fraud and false statements Finance Crime
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Personal Finance Investment Fraud Securities fraud
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags SAP AG Crime Investment Fraud
From CNBC.com News
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