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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream
Tickers CEO CEOS
Tags AI / Artificial Intelligence Artificial intelligence Technology
From CNBC.com News
Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report
Tags Crime Technology Corporate Fraud
From CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
Tags Crime Retiree finances Personal Finance
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 Breaking News: Politics Crime Politics
From CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
Tags Technology Corporate Fraud General Motors Co
From CNBC.com News
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says
Tags Personal Finance Consumer fraud Investment Fraud
From CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
Tags Fraud and false statements Social issues Breaking News: Politics
From CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
Tags Crime Expedia Group Inc Markets
From CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
Tags Personal finance Fraud and false statements Personal Finance
From CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Tags Social media Securities fraud Personal loans
From CNBC.com News
SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
Tags Fraud and false statements Corruption Breaking News: Markets
From CNBC.com News
Expecting a package this holiday? If so, don't fall victim to delivery scams
Tags Consumer fraud Finance Personal Finance
From CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
Tags JPMORGAN DRN Social issues Fraud and false statements
From CNBC.com News
Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs
Tickers LAW LAWS
Tags Crime Pharmaceuticals Health & Science
From CNBC.com News
QR codes may be a gateway to identity theft, FTC warns
Tags Personal Finance Mobile phones Consumer Technology
From CNBC.com News
Holiday shoppers have the 'best discounting season in years,' expert says. These tips can help you save even more
Tags Inflation Personal debt Debt
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 Identity theft Cybersecurity Holidays
From CNBC.com News
Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy
Tags Real estate WeWork Inc Fraud and false statements
From CNBC.com News
How Innovation Refunds cashed in on the Employee Retention Credit
Tags Taxes Fraud and false statements Employment costs
From CNBC.com News
Michael Cohen to testify in Trump fraud trial in New York
Tags Courts Real Estate Political Leaders
From CNBC.com News
Twitter influencer gets 7 months in prison for 2016 voter interference scheme
Tags Fraud and false statements Mobile Social issues
From CNBC.com News
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
Tags Breaking News: Markets Fraud and false statements Breaking News: Technology
From CNBC.com News
'Phantom hacker' scams that target seniors' savings are on the rise, FBI says
Tags Crime Personal Finance Cybersecurity
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 Make It Personal finance Fraud and false statements
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 Cryptocurrency Cryptocurrency exchanges Seniors
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 Fraud and false statements Personal finance
From CNBC.com News
Fake Taylor Swift tickets, student loan forgiveness: 4 top scams that targeted consumers this summer
Tags Consumerism Personal spending Consumer fraud
From CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
Tags Breaking News: Technology Fraud and false statements Amazon/com Inc
From CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
Tags Markets Private Equity Crime
From CNBC.com News
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