TL;DR CNBC

Keyword: fraud and false statements

2024-10-25 08:44:22 Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem NEGATIVE NKE, AAPL,	2024-07-18 03:04:06 Boeing factory workers in Washington state vote in favor of strike mandate, union says MIXED SPR, BA,	2024-06-10 13:00:06 Roche alleges counterfeit diabetes medical devices were sold on Amazon NEGATIVE ULTA, JNJ, RHHBF, AMZN, ROG-CH,	2024-06-07 17:19:52 Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah NEGATIVE XOM,
2024-05-16 20:10:16 Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud NEGATIVE META, NKE,	2024-03-20 13:30:00 Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report NEGATIVE EQIX,	2024-02-29 17:20:27 Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says NEGATIVE BRK.A, BRK.B,	2024-02-27 12:01:10 Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family NEGATIVE DASH, GOOGL, ABNB, SNOW, U, CAT, GM,
2024-01-10 15:15:04 SAP to pay more than $230 million to settle bribery charges, U.S. authorities say NEGATIVE .BBKA, SAP,	2023-12-14 12:19:14 Four men indicted in $80 million ‘pig butchering’ scheme NEGATIVE BAC, JPM, USDT.CM=,	2023-12-11 09:00:01 Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs MIXED GILD, JNJ,	2023-11-17 09:30:01 You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why NEUTRAL V,
2023-11-06 21:31:48 Here's how much WeWork co-founder Adam Neumann made before the company's bankruptcy MIXED WE,	2023-10-06 10:01:41 Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show MIXED FRHC,	2023-10-02 13:06:33 FTX customers who lost a fortune on the bankrupt exchange are doubling down on crypto MIXED BTC.CM=, AMZN, FTT.CM=,	2023-08-09 08:25:00 Penn Entertainment sells Barstool Sports back to founder Dave Portnoy NEUTRAL DIS, PENN,
2023-08-08 15:12:26 FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say NEGATIVE FTT.CM=,	2023-07-14 07:55:12 Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal NEUTRAL CIK,	2023-04-28 13:34:53 Apple employee who defrauded company of millions sentenced to three years in prison NEGATIVE AAPL,	2023-01-19 08:15:50 Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It's fraud" MIXED TSLA, META, XRP.CM=, AMZN,
2023-01-12 22:00:44 Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities NEGATIVE COIN, FTT.CM=, BTC.CM=,	2023-01-11 14:51:17 FTX has recovered $5 billion worth of 'liquid' assets, lawyers say NEUTRAL FTT.CM=,

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