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CNBC Investigations

Retail crime 'queenpin' to pay millions in restitution to Ulta, other retailers for theft ring

Retail crime 'queenpin' to pay millions in restitution to Ulta, other retailers for theft ring

Gabrielle FonrougeWed, Jan 22nd 2025

Jury finds a Silicon Valley financial backer tried to take down a rising startup

Jury finds a Silicon Valley financial backer tried to take down a rising startup

Jon ForttWed, Jan 29th 2025

Beverly Hills surgeon sues Medtronic for patent infringement

Beverly Hills surgeon sues Medtronic for patent infringement

Paige TortorelliThu, Nov 14th 2024

Ozempic underworld: Inside the black market of obesity drugs

Ozempic underworld: Inside the black market of obesity drugs

Melissa LeeWed, Oct 9th 2024

How a U.S. spy tapped Russian communication lines

How a U.S. spy tapped Russian communication lines

CNBC.com staffFri, Sep 13th 2024

U.S. markets, public companies are a growing target for Russian hackers

CNBC Investigations

U.S. markets, public companies are a growing target for Russian hackers

Fri, Sep 6th 2024

How the CIA tries to recruit Russians to spy on their country

CNBC Investigations

How the CIA tries to recruit Russians to spy on their country

Fri, Aug 30th 2024

The mistake that put Russian hacker Vladislav Klyushin behind bars

CNBC Investigations

The mistake that put Russian hacker Vladislav Klyushin behind bars

Fri, Aug 23rd 2024

California cracks down on organized retail crime with new package of laws

Mon, Aug 19th 2024

Health and Science

Gilead alleges it uncovered a drug-counterfeiting operation at 2 NYC pharmacies

Fri, Aug 16th 2024

CNBC Investigations

Inside the $93 million Wall Street heist that stemmed from Russia

Thu, Aug 22nd 2024

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More In CNBC Investigations

Putin's Trader: How Russian hackers stole millions from U.S. investors

CNBC Investigations

Putin's Trader: How Russian hackers stole millions from U.S. investors

Fri, Aug 2nd 2024

Retail crime 'queenpin' faces five years in prison, millions in restitution

Retail crime 'queenpin' faces five years in prison, millions in restitution

Mon, Jul 22nd 2024

Roche alleges counterfeit diabetes medical devices were sold on Amazon

CNBC Investigations

Roche alleges counterfeit diabetes medical devices were sold on Amazon

Mon, Jun 10th 2024

CNBC Investigations

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

Fri, Mar 22nd 2024

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

Thu, Mar 14th 2024

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

Thu, 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

Wed, Feb 7th 2024

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

CNBC Investigations

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

Mon, 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

CNBC Investigations

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

Tue, Oct 17th 2023

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

Tue, Nov 5th 2024

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

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

How to brazenly steal $100 billion from Medicare and Medicaid

Thu, Mar 9th 2023

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

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

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

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

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

Fri, Oct 21st 2022

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