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Materials
Inside the Chinese fraud rings stealing billions from banks and retailers
Gabrielle Fonrouge
Fri, Jul 17th 2026
Chinese lidar maker with Nvidia ties accused of being cyber risk for U.S.
Melissa Lee
Wed, Jul 8th 2026
Eli Lilly accuses church bishops, businessmen of fraud in drug rebate scheme
Scott Zamost
Thu, May 21st 2026
FDA declines to issue specific guidance on health programs' foreign drug imports
Scott Zamost
Mon, Apr 6th 2026
Novartis, Genentech file suit alleging illegal importation of prescription drug
Melissa Lee
Thu, Feb 26th 2026
CNBC Investigations
Patient advocates urge U.S. court to halt overseas prescription drug operations
Thu, Jan 8th 2026
CNBC Investigations
FDA approved a Singapore work trip during government shutdown, records show
Mon, Dec 15th 2025
Retail
Walmart in talks to acquire startup to combat scams, counterfeits
Thu, Nov 20th 2025
CNBC Investigations
U.S. employer health plans tap prescriptions that feds say are illegal
Fri, Nov 14th 2025
Retail
Walmart’s Marketplace boom: How lax vetting came with identity theft and fakes
Mon, Sep 22nd 2025
CNBC Investigations
In race to attract data centers, states forfeit hundreds of millions to big tech
Fri, Jun 20th 2025
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Retail crime 'queenpin' to pay millions to Ulta, others for theft ring
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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
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Retail crime 'queenpin' faces five years in prison, millions in restitution
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Roche alleges counterfeit diabetes medical devices were sold on Amazon
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FDA says safety issues with China-made syringes are 'more widespread' than previously known
Fri, Mar 22nd 2024
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Mon, Dec 11th 2023
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The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion
Tue, Oct 17th 2023
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Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
Thu, Jul 20th 2023
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