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 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...
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...
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 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 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...
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,...
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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,...
