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Monday, May 21, 2018

Citibank 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 in dealing with student loans at...
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Hedge fund manager attempting takeover at ADP

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...

SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned

Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because in order for the attack to be successful, it requires the victim to become...

NetSpend Issues Refund to Some Consumers as Part of Settlement of FTC Claims

NetSpend agreed to refund $53 million in refunds to consumers who were denied access to their NetSpend cards after a deposit was made. The...

De Blasio-linked hedge fund bribery trial begins

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...

Georgia-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 defendants, are charged in federal court...
Adat Shalom Busted for Wage Theft

WAGE THEFT: Owner of Six Care Homes Busted for Paying Caregivers Less than $3...

The California Labor Commissioner’s Office busted the owner of six care homes for wage theft and other labor law violations. Adat Shalom Board & Care...

International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court

Nigerian Money Laundering Conspiracy Emeka Ndukwu, of Upper Marlboro, Maryland, pleads guilty to conspiring to launder the proceeds of a multitude of fraudulent activities. Ndukwu’s...

Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that technology and marketing move much faster than the legal system’s ability to...

BREAKING NEWS: Feds File Two Fraud Cases Against Bitcoin Traders

Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency, the U.S. Commodity Futures Trading Commission...

Must Read

Trump Turns His Attention to Peace in the Middle East

Trump’s administration will roll out their long-delayed plan next month for achieving peace in the Middle East. It’s possible that the plan will alienate...