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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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QR codes may be a gateway to identity theft, FTC warns
Tags Mobile phones Personal Finance Smartphones
From CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
Tags Retail sales Family finances Credit Cards
From CNBC.com News
You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
Tags Shopping Holidays Fraud and false statements
From CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
Tags WeWork Inc Markets Real estate
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
Tags Fraud and false statements Taxes Small Business
From CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
Tags Real estate Breaking News: Politics Politics
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Social media Crime Breaking News: Markets
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Investment Fraud Fraud and false statements Cryptocurrency
From CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
Tags Hacking Fraud and false statements Personal finance
From CNBC.com News
Americans have been scammed out of $2.7 billion in 2.5 years on social media—7 red flags to look out for
Tags Social media Make It / Money Consumer fraud
From CNBC.com News
How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
Tags Cybersecurity Cryptocurrency exchanges Personal Finance
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Breaking News: Politics Politics Corporate Fraud
From CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
Tags Personal finance Finance Personal Finance
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Fraud and false statements Personal finance Consumer protection and advocacy
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Corporate Fraud Technology Markets
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags JPMorgan Chase & Co Markets Breaking News: Markets
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Investment Fraud Freedom Holding Corp Fraud and false statements
From CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
Tags Bitcoin Ransomware Ransomware attack
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Corporate Fraud Venture Capital Asia Markets
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Fraud and false statements Walt Disney Co Investment Fraud
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Corporate Fraud Collusion Technology
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Investment Fraud Fraud and false statements Breaking News: Markets
From CNBC.com News
As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
Tags Social Security Personal investing Personal saving
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
Tickers LAW LAWS
Tags Securities fraud Crime Bankruptcy Figures
From CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
Tickers LAW LAWS
Tags Republicans Breaking News: Politics Politics
From CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
Tags Fraud and false statements Health & Science CNBC Investigations
From CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
Tags Investment strategy Fraud and false statements Consumer fraud
From CNBC.com News
Supreme Court rules 9-0 that bankruptcy filers can't avoid debt incurred by another's fraud
Tickers LAW LAWS
Tags Breaking News: Politics Politics Real estate
From CNBC.com News
Elder financial fraud is a $3 billion-a-year problem. This bill in Congress aims to help prevent
Tickers LIFE
Tags Retirement Personal Finance Consumer fraud
From CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
Tickers LAW LAWS
Tags Lawsuits Real estate Laws
From CNBC.com News
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