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South Korea Investigating Cryptocurrency Insider Trading
The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the South Korean government announced that it is preparing a legislation to ban…
By Marivic Cabural SummersLatest news
The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers
Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost 50% of its value on January…
By Robin BullThe Mounting Plight of Credit Card Debt
As documented by USA Today, American credit card debt has reached astronomically alarming rates. The Current State of…
By Gabrielle SeunagalWAGE THEFT: Owner of Six Care Homes Busted for Paying Caregivers Less than $3 per Hour
The California Labor Commissioner’s Office busted the owner of six care homes for wage theft and other labor…
By Catherine DavisJohnson Controls to Pay $341K Settlement over False Training Certificates
Johnson Controls, a global industrial and technology company, agreed to pay $341,000 to settle an investigation involving forged…
By Marivic Cabural SummersJeremy Johnson case sets bank fraud precedent in negative option billing schemes
Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information…
By USA HeraldCalifornia Employment To Decrease Due To Minimum Wage Upsurge
A study released by the Employment Policies Institute (EPI) affirms that Calfornia’s $15 minimum wage will engender the loss…
By Gabrielle SeunagalCitibank Forced to Pay 6.5 Million in Fines for Illegal Student Loan Practices
An investigation by the Consumer Financial Protection Bureau (CFPB) has uncovered the company wide use of illegal practises…
By Bay Area EnergyWestern Union to Issue Refunds to Scammed Consumers
Between January 1, 2004 and January 19, 2017, consumers were scammed into sending more than $500 million to…
By Robin BullGeorgia-based Business Charged with Taking More Than $3 Mill from Consumers
Georgia-based company Global Processing Solutions, LLC (formerly known as Global Processing Solutions, Inc.,) along with more ten other…
By Robin BullIndictments for Financial Crimes – Trump Administration Warms Up
The federal grand jury used by Special Counsel Robert Mueller handed down its first indictments related to the…
By USA Herald
