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Financial Investigations

Business

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

Marivic Cabural Summers -

June 1, 2022

Business

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

Marivic Cabural Summers -

May 31, 2022

America

Speaker Pelosi’s husband arrested for DUI after car crash

Jackie Allen -

May 30, 2022

America

Britney Spears’ dad: campaign of harassment and stonewalling

Jackie Allen -

May 28, 2022

Business

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

Marivic Cabural Summers -

May 23, 2022

Business

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

Marivic Cabural Summers -

May 18, 2022

Financial Investigations

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

Marivic Cabural Summers -

May 15, 2022

America

Elon Musk Twitter deal drama

Jackie Allen -

May 13, 2022

America

SEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit

Jackie Allen -

May 6, 2022

Business

Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments

Marivic Cabural Summers -

May 4, 2022

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