March 22, 2026
Financial Investigations November 30, 2017
An investigation by the Consumer Financial Protection Bureau (CFPB) has uncovered the company wide use of illegal practises in dealing…
Financial Investigations November 14, 2017
Between January 1, 2004 and January 19, 2017, consumers were scammed into sending more than $500 million to fraudsters through…
Financial Investigations November 10, 2017
Georgia-based company Global Processing Solutions, LLC (formerly known as Global Processing Solutions, Inc.,) along with more ten other defendants, are…
Financial Investigations November 7, 2017
The federal grand jury used by Special Counsel Robert Mueller handed down its first indictments related to the investigation of…
Federal prosecutors called their star witness in a bribery case against a one-time New York City prison union boss. According to the U.S. Attorney’s Office,…
By – Zev Abrahams
NetSpend agreed to refund $53 million in refunds to consumers who were denied access to their NetSpend cards after a deposit was made. The FTC…
By – Robin Bull
A Wall Street hedge fund manager has started a fight with ADP management for control of the paycheck processing company. You’ve probably never heard the…
By – Zev Abrahams
Cryptocurrency might be the only thing more confusing than hedge funds. So cryptocurrency hedge funds could make your head explode. And The New York Times…
By – Zev Abrahams
Hedge funds own $1.4 trillion in stocks, according to a Bank of America report. That’s the most ever, surpassing the old record set in 2015,…
By – Zev Abrahams
Continental Finance Company agreed to settle the allegations of New York Attorney General Eric Schneiderman involving its credit card fee. Schneiderman announced the settlement on…
By – Marivic Cabural Summers
(USA Herald) – Delaware’s Court of Chancery recently made a decision that is trailblazing and has the potential to change corporate law in the state. In a 65-page ruling, Vice…
By – Samuel LopezSince the arrest of Andrew Tate in late December 2022, increasingly disturbing details have come out about him.…
By Gabrielle Seunagal(USA Herald) – Rite Aid, a US-based drugstore chain, has been found to have acted in bad faith…
By Samuel Lopez(USA Herald) – As wildfires continue to ravage parts of California, Farmers Insurance has been canceling property insurance…
By Samuel Lopez(USA Herald) – Florida Governor Ron DeSantis and legislative leaders are making moves to reform the state’s legal…
By Samuel Lopez(USA Herald) – Indian automotive company, Mahindra & Mahindra Ltd., is fighting against a potential ban on the…
By Samuel Lopez(USA Herald) – The insurance industry is often seen as a beacon of hope for those who have…
By Samuel Lopez(USA Herald) – The Ninth Circuit has rejected a motivational speaker’s claim against GoDaddy, ruling that the web…
By Samuel Lopez(USA Herald) – Investors are lashing out at Wells Fargo Securities LLC, claiming that the bank’s bad faith…
By Samuel LopezOfficials said that a Camden County New Jersey man pleaded guilty on February 2 to using cryptocurrency bitcoin…
By Jackie AllenAfter only an hour of deliberations, a jury found Tesla founder and CEO Elon Musk is “not liable”…
By Jackie Allen
