March 13, 2026
Financial Investigations October 21, 2020
Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in connection with…
Financial Investigations October 20, 2020
Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60 million after…
Financial Investigations October 19, 2020
The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta, Georgia. The…
Financial Investigations October 16, 2020
Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity Partners admitted his involvement in a tax evasion…
Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading app, the latest target of hacking in which customers saw their funds stolen…
By – Marivic Cabural Summers
Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is facing criminal charges including tax evasion, wire…
By – Marivic Cabural Summers
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. Since…
By – Jackie Allen
Millionaire Instagram playboy and CEO of Ignite International Limited Dan Bilzerian took to Twitter on Wednesday to claim that Uber “has never had a profitable…
By – Colby McCoy
J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay a total of more than…
By – Marivic Cabural Summers
An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund binary options accounts on websites…
By – Marivic Cabural Summers
The Competition and Markets Authority (CMA) thrust the media world into perplexity on Thursday by unveiling a groundbreaking investigation, shining a spotlight on at least seven film and television industry…
By – Rihem AkkoucheU.S. Senator Robert Menendez of New Jersey finds himself in the eye of the storm once again as…
By Rihem AkkoucheIn a dramatic twist of events, TransUnion, the Illinois-based credit reporting behemoth, has agreed to a monumental $23…
By Rihem AkkoucheIn a blistering exchange of legal salvos, the Malaysian government has emphatically rejected Goldman Sachs’ allegations of breaching…
By Rihem AkkoucheIn a courtroom showdown that left jaws dropping and legal pundits on the edge of their seats, Virgin…
By Rihem AkkoucheThe riveting civil fraud trial of former President Donald Trump, where New York Attorney General Letitia James alleges…
By Rihem AkkoucheIn the gripping SBF trial, Caroline Ellison faces intense scrutiny regarding her decision not to hedge Alameda’s investments,…
By Rihem AkkoucheUSA HERALD – The US has recently witnessed a staggering escalation in vehicle thefts, nearing record-breaking levels, according…
By Samuel LopezPresident Joe Biden’s decision to reinstate aid programs for Palestinians that the Trump administration had frozen has come…
By Jackie AllenIn a stunning turn of events, the anti-affirmative action group, American Alliance for Equal Rights (AAER), has withdrawn…
By Rihem AkkoucheThe Eleventh Circuit has ruled, amidst a whirlwind of argument and counterargument, sustaining a $3.6 million judgment against…
By Rihem Akkouche
