- Home
- Financial Investigations
Music streaming company Akazoo to pay $38.8 million to settle fraud charges
Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a lawsuit filed by the U.S. Securities and Exchange Commission (SEC). In September…
By – Marivic Cabural SummersLatest news
Elon Musk world’s richest person may become a Trillionaire
If Elon Musk and Jeff Bezos were competing for the title of world’s richest person, Elon won. He…
By Jackie AllenFTC orders Online Trading Academy payment plans funder and servicer to offer debt forgiveness
The Federal Trade Commission (FTC) announced that the funder and servicer of Online Trading Academy (OTA) payment plans…
By Marivic Cabural SummersGigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme
Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested…
By Marivic Cabural SummersCredit Suisse to pay $475 million to settle fraud charges related to Mozambique loan
Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with…
By Marivic Cabural SummersRepublicans, Banking Institutions Slam Biden’s Proposal for IRS to Spy on Americans’ Financial Accounts
The Biden administration is trying to sell a falsehood to the American public. This falsehood asserts that trillion…
By Gabrielle SeunagalCFTC imposes $1.5 million fine against Bitfinex over illegal transactions
The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and…
By Marivic Cabural SummersTether to pay $41 million penalty over false claims about USDT stablecoin
The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil monetary penalty of $41 million for…
By Marivic Cabural SummersCher sues to keep her royalty share of Sonny and Cher hits
Cher has a lawsuit pending against former Republican U.S. Representative Mary Bono. Mary is the widow of Cher’s…
By Jackie AllenCould America be Heading Into a Recession?
Many Americans over the past several months have sounded the alarm over Biden’s economic policies. Handing out government…
By Gabrielle SeunagalReport: Inflation Projected to Keep Rising in America’s Economy
For months now, the American people have been forced to deal with inflation. Prices are getting higher, thereby…
By Gabrielle Seunagal