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Saturday, December 3, 2022

Registered Investment Adviser and $131 Million Market Manipulation Scheme

Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells naïve investors worthless stock through a complex market manipulation scheme. In doing so,...
Amazon delivery driver

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex...

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the Federal Trade Commission (FTC) alleging that...

Universal Basic Income Possibly Coming to Chicago

Many Americans are familiar with reports of the shootings and violence that regularly come out of Chicago, Illinois. The recurrent bouts of violence occur...
penny stock, pump-and-dump stock manipulation scheme

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation scheme that generated $194...
Alibaba Chairman Jack Ma

Billionaire Jack Ma Reportedly Not Missing, Just Avoiding Public Limelight; Alibaba Shares Jump

Jack Ma, the popular Chinese tech billionaire and co-founder of Alibaba Group Holding Ltd (NYSE: BABA) is reportedly just avoiding public appearances and is...

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, receives an eight and a half year...
uBiome founders face fraud charges

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for committing securities and health...
jpmorgan

JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation...

JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could pay almost $1 billion to end...
Man facing a computer

Indian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected

BuyUCoin, a cryptocurrency exchange based in India, suffered a massive data breach affecting thousands of users. The startup's platform allows users to buy, sell,...

Online Shopping for the Holidays: 3 Tips to protect against online scammers

Online shopping is how most people will make it through the holidays. But if you think you are completely safe shopping on the internet,...

Must Read

Skywatchers: The “Cold Moon” and meteor showers light up 2022 December...

The night skies will light up for Skywatchers this month, so grab your telescope or binoculars. December 2022 features multiple meteor showers, lunar occultations,...