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Financial Investigations June 2, 2022

FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services

The Federal Trade Commission (FTC) is sending refunds to consumers who were harmed by an investment scammer and an abusive debt collector. The FTC said 1,064 checks totaling more than…

By – Marivic Cabural Summers
Latest news
Financial Investigations June 1, 2022
Anti-crypto advocates are counter-lobbying crypto in DC 

Some technology experts are urging United States lawmakers to resist the efforts of the growing pro-crypto lobby.  A…

By Jackie Allen
Financial Investigations June 1, 2022
FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

The Federal Trade Commission (FTC) obtained a court order temporarily shutting down and freezing the assets of Financial…

By Marivic Cabural Summers
Financial Investigations May 31, 2022
Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay $1.18 billion to settle the allegations…

By Marivic Cabural Summers
Financial Investigations May 30, 2022
Speaker Pelosi’s husband arrested for DUI after car crash

US Speaker of the House Nancy Pelosi’s husband was arrested at 10:30 PM on Saturday for drunk driving.…

By Jackie Allen
Financial Investigations May 28, 2022
Britney Spears’ dad: campaign of harassment and stonewalling 

Britney Spears’ dad, Jamie Spears took complete control of her life in 2008. The “abusive” conservatorship ended months…

By Jackie Allen
Financial Investigations May 23, 2022
CFPB, NY Attorney General Shut Down Predatory Debt Collectors

The Consumer Financial Protection Bureau (CFPB) together with the New York Attorney General shut down a network of…

By Marivic Cabural Summers
Financial Investigations May 18, 2022
Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities…

By Marivic Cabural Summers
Financial Investigations May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and…

By Marivic Cabural Summers
Financial Investigations May 13, 2022
Elon Musk Twitter deal drama 

On Friday morning, Elon Musk, the world’s richest man, announced that his bid to acquire the social media…

By Jackie Allen
Financial Investigations May 6, 2022
SEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit 

The US Securities and Exchange Commission (SEC) announced a major restructuring of its cryptocurrency enforcement division. Tuesday’s press…

By Jackie Allen

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