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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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A phantom debt collection scam duped consumers out of more than $1 million. Here are 5 ways you can avoid falling victim
Tags Consumer fraud Personal saving Credit card debt
From CNBC.com News
It has been a miserable month for crypto — and it's only the third day of August
Tags Technology Crypto World Bitcoin
From CNBC.com News
Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
Tickers LAW LAWS
Tags Corporate crime US: News Breaking News: Politics
From CNBC.com News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
Tags Bitcoin Corporate crime Technology
From CNBC.com News
If you’re getting fake texts from scammers posing as Amazon, you’re not alone—here’s what you can do
Tags Fraud and false statements Personal finance Amazon/com Inc
From CNBC.com News
Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
Tickers LAW LAWS
Tags Breaking News: Politics Education US: News
From CNBC.com News
SEC charges former GOP Rep. Stephen Buyer with insider trading
Tags Court decisions Economy White House
From CNBC.com News
Coinbase blasts SEC over insider trading case, says none of the tokens it lists are securities
Tickers LAW LAWS
Tags Fraud and false statements Investing Investment Fraud
From CNBC.com News
Former Coinbase manager and two others charged in crypto insider trading scheme
Tags Fraud and false statements Politics Crypto
From CNBC.com News
'I stole $20,000 from one woman,' says former romance scammer. How to spot a scam that cost victims $547 million in 2021
Tags Consumer fraud FTC Solar Inc US: News
From CNBC.com News
FBI says fake crypto apps defrauded investors of more than $42 million
Tags Fraud and false statements Cybersecurity Technology
From CNBC.com News
Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
Tags Court decisions Securities fraud Corruption
From CNBC.com News
Bank of America fined $225 million over unemployment benefits program
Tags Markets Fraud and false statements Bank of America Corp
From CNBC.com News
Trump accused of possible witnesses tampering: Here are the highlights from the latest Jan. 6 committee hearing
Tags Elections Congress Foreign policy
From CNBC.com News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
Tags Fraud and false statements Bitcoin Lawsuits
From CNBC.com News
Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
Tags Collusion Crime Fraud and false statements
From CNBC.com News
Fraud trial against Elizabeth Holmes' partner at Theranos nears end
Tags Court decisions Technology Corporate crime
From CNBC.com News
Former Amazon employee convicted in Capital One hack
Tags Collusion Crime Fraud and false statements
From CNBC.com News
As SEC charges first brokerage to run afoul of new investor protection rule, here's how to find a good financial advisor
Tags Personal Finance Finance Investment Strategy
From CNBC.com News
Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
Tags Court decisions Corruption Securities fraud
From CNBC.com News
Former Attorney General Bill Barr says Trump would not listen when he told him election fraud claims were false
Tags Court decisions White House Elections
From CNBC.com News
Americans lost $68 million to job scams this year—here's what to look out for
Tags Securities fraud Job interviewing Hiring and recruitment
From CNBC.com News
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says watchdog agency
Tags Legislation Unemployment Fraud and false statements
From CNBC.com News
More than 46,000 people have lost more than $1 billion to crypto scams since 2021, says FTC
Tags Cryptocurrency Energy Securities fraud
From CNBC.com News
After the crypto crash, here's what industry experts are waiting for next
Tags Markets Technology Bitcoin
From CNBC.com News
Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
Tags Cryptocurrency Energy Securities fraud
From CNBC.com News
Former OpenSea employee charged in first-ever NFT insider trading case
Tags Court decisions Securities fraud FinTech
From CNBC.com News
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment system
Tickers JOBS
Tags Finance US Economy Employment
From CNBC.com News
SEC's Hester Peirce says the U.S. has dropped the ball on crypto regulation
Tags Energy Cryptocurrency FinTech
From CNBC.com News
That vacation rental listing could be a scam. These are the warning signs to look out for
Tickers LIFE
Tags Life Holidays Personal saving
From CNBC.com News
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