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Monday, December 10, 2018

MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation

MoneyGram International has agreed to pay $125 million dollars to settle allegations that the company neglected to protect consumers and prevent fraudulent money transfers. The...
MoviePass

New York Attorney General launches Fraud Investigation into MoviePass Parent Company

The New York Attorney General’s office launched an investigation into Helios and Matheson Analytics (NASDAQ: HMNY), the parent company of MoviePass. In a tweet, the...

What are the Best Credit Card Options for College Students?

A new CNBC report provides insight into some of the top credit cards options for college students in America. An Overview of the Best Credit...

Timothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors

According to sources, Timothy Allen Patrick, a fly fishing business operator in Blue Ridge, Georgia, is accused of scamming investors.   Is Mr. Patrick...

United Technologies Corporation and Foreign Corrupt Practices Act

UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission with violating the Foreign Corrupt Practices Act...

Health Care Fraud, Identity Theft and Money Laundering in Kentucky

Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson Chavez, 39, of Miami, guilty of health care fraud, conspiracy to commit health...

Telecom Expense Management Company Charged with Accounting Fraud

Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management company for its alleged use of fraudulent accounting practices that boosted company revenue...

Scam Artist Headed to Prison for Defrauding Concert Promoter

Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey White sentenced Quincy Krashna to a 24-month prison sentence for his role in...

Cannabis Investment Fund and Founder Charged by SEC

Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged by the Securities and Exchange Commission for defrauding investors. The alleged fraud scheme...

Alleged Fake Trading Accounts Scam Busted Up by SEC

Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities and Exchange Commission with fraud for their...

Must Read

Cohen Made Significant Efforts to Assist in Russia Probe says Mueller

Michael Cohen, the former personal lawyer and fixer of President Donald Trump, was very cooperative with the Special Counsel’s Office (SCO) in its investigation...