50.3 F
New York
Friday, May 7, 2021

The Ten Worst Corporate Cyberattacks of All-Time

There have been dramatic increases in cyber attacks so far this 2020. Public entities, universities, and businesses are being hacked on a near-daily basis....

Deutsche Bank Settles Multi-State Interest Rigging Charges for $220M

Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark interest rates. On Wednesday, Deutsche Bank agreed...

Securities and Exchange Commission Halts $102 Million Ponzi Scheme

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their companies. The scam artists are...
Ruffer Investment

Ruffer Investment Management Profited $750 million from Bitcoin in Two Months

Ruffer Investment Management made over $750 million in profits from its investment in Bitcoin (BTC). The London-based financial firm managed to make a huge...
Trump at NRA

Trump accuses New York Gov. Cuomo, AG James of attempting to destroy NRA

President Donald Trump accused New York Governor Andrew Cuomo and state Attorney General Letitia James of attempting to “destroy” the National Rifle Association (NRA). In...

Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud investors. Hardy, who was a manager...

$7 Million Car Dealership Scam Gives New Meaning to “Used Car Salesman”

International Advance-Fee Scam An Indiana man is arrested in connection with allegations of laundering the proceeds of an international advance-fee scheme through his used-car dealership....

Cheesecake Factory Unable to Make Storefront Rent Amidst Mass Shutdowns

The real-world consequences of mass shutdowns continue to materialize across the nation. Many backers of these shutdowns argue that closing down every single "non-essential" business...

Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes

Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange Commission charged a group of 10 corporate entities and 10 individuals for their...

Student Loan Debt Relief Scheme Settles Charges with Federal Trade Commission

Student Loan Debt Relief Scheme The defendants in two student loan debt relief cases agree to settle Federal Trade Commission claims against them.  The FTC...

Must Read

Coinbase Nasdaq COIN

Coinbase Shares Plunge to All-Time Low Price of $251 Following Bearish...

The stock price of Coinbase (NASDAQ: COIN) plummeted 8.16% to $251.85 on Thursday, continuing to lose its value for the fourth straight day. The...