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Three former Boucher & James executives arrested for defrauding Pennsylvania municipalities
Three former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in Pennsylvania, according to the state’s Attorney General Josh Shapiro. Boucher &…
By – Marivic Cabural SummersLatest news
Hackers attack U.S. agencies using SolarWinds God-Mode
Hackers attacked federal agencies’ servers, including both the Treasury and Commerce departments. Experts believe that the SolarWinds management interface…
By Jackie AllenCrypto firm Blockvest slapped with $700K penalty over its unregistered ICO
Blockvest LLC received a final judgment from a U.S. court after a long legal fight with the U.S.…
By Dee DulfoBlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures
BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and…
By Marivic Cabural SummersBTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison
Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange has been sentenced to 5 years…
By Jackie AllenMiami-based computer repair service provider EasyQuickfix LLC allegedly exploiting seniors
EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is allegedly taking advantage of consumers, particularly…
By Marivic Cabural SummersScammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges
Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been…
By Marivic Cabural SummersFraud Alert: Watch Out for Holiday Scams
The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations, and many other entities to use…
By Jackie AllenFTC stops “debt parking scheme” by debt collector Midwest Recovery Systems
The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems from placing bogus or highly questionable…
By Marivic Cabural SummersKraken Exchange: Bitcoin price reaches all-time high then drops in stop-loss-run
Bitcoin (BTC) reached record highs on various exchanges on Nov. 30, reaching a high of $19,786.24. The BTC…
By Jackie AllenCalifornia EDD scam: Convicted killers among thousands of inmates obtained unemployment benefits
Convicted killers such as Scott Peterson was among the thousands of inmates who have received unemployment benefits in recent…
By Dee Dulfo