Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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
From CNBC.com News
Why credit card fraud alerts are rising, and how worried you should be about them
September 12, 2024
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
From CNBC.com News
'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach
August 23, 2024
From CNBC.com News
How scammers convince Americans to drain their life savings into crypto fraud schemes
August 18, 2024
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
From CNBC.com News
From CNBC.com News
Why the Social Security Administration may want you to update your personal account online
July 16, 2024
From CNBC.com News
From CNBC.com News
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
June 07, 2024
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
From CNBC.com News
How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
April 10, 2024
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
March 20, 2024
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
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
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
February 15, 2024
From CNBC.com 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
From CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
February 01, 2024
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
From CNBC.com News
From CNBC.com News
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
From CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
December 11, 2023
From CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
December 07, 2023
From CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
November 22, 2023
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
November 17, 2023
From CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
November 06, 2023
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
October 27, 2023
From CNBC.com News
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