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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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How Innovation Refunds cashed in on the Employee Retention Credit
Tags Politics Business Breaking News: Politics
From CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
Tags Government taxation and revenue Political Leaders Real Estate
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Markets Government and politics Crime
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Cryptocurrency Investment Fraud Breaking News: Markets
From CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
Tags Personal finance Fraud and false statements 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 Consumer fraud Social media Make It / Money
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 Personal Finance Consumer fraud
From CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Tags Technology Insider Trading Corporate Fraud
From CNBC.com News
Student loan borrowers at risk of scams as payments restart, says FTC
Tags Personal Finance Personal finance Fraud and false statements
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Personal finance Fraud and false statements Consumer protection and advocacy
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Amazon/com Inc Investment Fraud Breaking News: Technology
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Collusion JPMorgan Chase & Co Securities fraud
From CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
Tags Freedom Holding Corp Fraud and false statements Crime
From CNBC.com News
'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
Tags Cryptocurrency Fraud and false statements Breaking News: Technology
From CNBC.com News
Tech investors face 'new era' of China restrictions after Biden order limits funding in A.I., chips
Tags Policy Crime Markets
From CNBC.com News
Penn Entertainment sells Barstool Sports back to founder Dave Portnoy
Tags Breaking News: Business Walt Disney Co Investment Fraud
From CNBC.com News
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
Tags Markets Crypto World Corporate Fraud
From CNBC.com News
Softbank sues social media startup it invested in, alleging it faked user numbers
Tags Technology Crime 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 Personal Finance Personal saving Consumer fraud
From CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
Tickers LAW LAWS
Tags Corruption World News Laws
From CNBC.com News
Rep. George Santos' mystery bail backers to be revealed at noon
Tickers LAW LAWS
Tags Crime Breaking News: Politics Politics
From CNBC.com News
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid
Tags Policy Health & Science Crime
From CNBC.com News
Fraud cost consumers $8.8 billion last year, Federal Trade Commission says. That's up 44% from 2021
Tags Investment Fraud Fraud and false statements Personal finance
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 Law Personal finance Fraud and false statements
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 Personal finance Fraud and false statements The New Road to Retirement
From CNBC.com News
New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
Tickers LAW LAWS
Tags Courts Real Estate Political Leaders
From CNBC.com News
Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud"
Tags Technology Ripple Meta Platforms Inc
From CNBC.com News
Food fraud secretly infiltrates kitchens across America — here's how to avoid it
Tags Retail industry U/S/ Economy Import and export prices
From CNBC.com News
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
Tags Technology Breaking news Investment strategy
From CNBC.com News
Former Trump Organization CFO Allen Weisselberg set to be sentenced in tax fraud case
Tickers LAW LAWS
Tags Law Fraud and false statements US: News
From CNBC.com News
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