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CNBC Investigations

FDA says safety issues with China-made syringes are 'more widespread' than previously known

FDA says safety issues with China-made syringes are 'more widespread' than previously known

Paige TortorelliFri, Mar 22nd 2024

Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods

Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods

Courtney ReaganThu, Mar 14th 2024

Inside the organized theft rings plaguing retailers such as Ulta, T.J. Maxx and Walgreens

Inside the organized theft rings plaguing retailers such as Ulta, T.J. Maxx and Walgreens

Gabrielle FonrougeThu, Mar 14th 2024

Public utilities fall short on wildfire mitigation, putting residents at risk

Public utilities fall short on wildfire mitigation, putting residents at risk

Brian SullivanWed, Feb 7th 2024

Criminals make millions by counterfeiting drugs – here's how Big Pharma fights it

Criminals make millions by counterfeiting drugs – here's how Big Pharma fights it

Contessa BrewerMon, Dec 11th 2023

How one company cashed in on a tax credit meant to save businesses during Covid

CNBC Investigations

How one company cashed in on a tax credit meant to save businesses during Covid

Fri, Oct 27th 2023

The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion

CNBC Investigations

The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion

Tue, Oct 17th 2023

Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme

CNBC Investigations

Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme

Thu, Jul 20th 2023

CNBC Investigations

Whistleblower alleges Medtronic engaged in bribery scheme at veterans hospital

Mon, Jul 17th 2023

Billionaire Tom Siebel faces mounting controversy at A.I. software vendor C3.ai

Sat, Jun 3rd 2023

How to brazenly steal $100 billion from Medicare and Medicaid

Thu, Mar 9th 2023

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More In CNBC Investigations

Criminals use Telegram to recruit help as U.S. banks see 84% rise in check fraud

Criminals use Telegram to recruit help as U.S. banks see 84% rise in check fraud

Mon, Feb 6th 2023

Celsius users with crypto collateral stuck turn to bankruptcy process for relief

CNBC Investigations

Celsius users with crypto collateral stuck turn to bankruptcy process for relief

Sun, Dec 4th 2022

Crypto investor saw serious 'red flags' with FTX founder Sam Bankman-Fried

Crypto investor saw serious 'red flags' with FTX founder Sam Bankman-Fried

Thu, Nov 17th 2022

CNBC Investigations

Sam Bankman-Fried’s Alameda quietly used FTX customer funds for trading, say sources

Thu, Mar 28th 2024

Feds announce seizure of $3.36 billion in bitcoin, the second-largest crypto recovery

Mon, Nov 21st 2022

How Google's former CEO helped write A.I. laws in Washington

Mon, Oct 24th 2022

Crypto service provider Prime Trust agrees to return $17 million to Celsius

Crypto service provider Prime Trust agrees to return $17 million to Celsius

Thu, Oct 20th 2022

Four U.S. states order a metaverse casino to halt sale of NFTs

Four U.S. states order a metaverse casino to halt sale of NFTs

Fri, Oct 21st 2022

Celsius execs pulled out millions of dollars before crypto firm froze client withdrawals

CNBC Investigations

Celsius execs pulled out millions of dollars before crypto firm froze client withdrawals

Thu, Oct 6th 2022

Bankrupt crypto lender Celsius loses a top executive and co-founder, internal memo says

Tue, Oct 4th 2022

CNBC Investigations

Celsius CEO resigns in the middle of bankruptcy proceedings

Tue, Sep 27th 2022

Eight states file enforcement actions against crypto-lending platform Nexo

Mon, Sep 26th 2022

Celsius has a Hail Mary bankruptcy plan: Turn its debt into a new cryptocurrency

CNBC Investigations

Celsius has a Hail Mary bankruptcy plan: Turn its debt into a new cryptocurrency

Fri, Sep 23rd 2022

Secret Service returns $286 million in fraudulent pandemic loans to SBA

Secret Service returns $286 million in fraudulent pandemic loans to SBA

Mon, Aug 29th 2022

Some social media influencers paid thousands to endorse cryptocurrency projects

CNBC Investigations

Some social media influencers paid thousands to endorse cryptocurrency projects

Thu, Aug 11th 2022

Former Celsius employees say issues plagued the firm years ahead of bankruptcy

Tue, Jul 19th 2022

Bank of America fined $225 million over unemployment benefits program

Thu, Jul 14th 2022

FBI says fraud on LinkedIn a 'significant threat' to platform and consumers

Fri, Jun 17th 2022

Cybercriminals target metaverse investors with phishing scams

Cybercriminals target metaverse investors with phishing scams

Thu, May 26th 2022

Five U.S. states order metaverse casino with alleged ties to Russia to halt sale of NFTs

Five U.S. states order metaverse casino with alleged ties to Russia to halt sale of NFTs

Wed, May 11th 2022

Secret Service seizes more than $102 million in crypto assets

Secret Service seizes more than $102 million in crypto assets

Tue, Apr 19th 2022

CNBC Investigations

Google and Amazon bankrolled a 'grassroots' group to lobby against tech oversight

Mon, Apr 4th 2022

CNBC Investigations

Fraudsters are using bots to drain cryptocurrency accounts

Fri, Feb 18th 2022

An Arkansas theater has a denied Covid relief grant overturned

Mon, Feb 7th 2022