MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation
MoneyGram International has agreed to pay $125 million dollars to settle allegations that the company neglected to protect consumers and prevent fraudulent money transfers. The settlement comes from a failed…
By – Maya BrownLatest news
New York Attorney General launches Fraud Investigation into MoviePass Parent Company
The New York Attorney General’s office launched an investigation into Helios and Matheson Analytics (NASDAQ: HMNY), the parent…
By Marivic Cabural SummersWhat are the Best Credit Card Options for College Students?
A new CNBC report provides insight into some of the top credit cards options for college students in…
By Gabrielle SeunagalTimothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors
According to sources, Timothy Allen Patrick, a fly fishing business operator in Blue Ridge, Georgia, is accused of…
By Jeff WattersonUnited Technologies Corporation and Foreign Corrupt Practices Act
UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission…
By Peter MorenoHealth Care Fraud, Identity Theft and Money Laundering in Kentucky
Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson Chavez, 39, of Miami, guilty of…
By Peter MorenoTelecom Expense Management Company Charged with Accounting Fraud
Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management company for its alleged use of…
By Peter MorenoScam Artist Headed to Prison for Defrauding Concert Promoter
Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey White sentenced Quincy Krashna to a…
By Peter MorenoCannabis Investment Fund and Founder Charged by SEC
Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged by the Securities and Exchange Commission…
By Peter MorenoAlleged Fake Trading Accounts Scam Busted Up by SEC
Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities…
By Peter MorenoSEC Awards More than $50 Million to Whistleblowers
Unprecedented Award The Securities and Exchange Commission is awarding $39 million to one whistleblower and $15 million to…
By Peter MorenoPopular News
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
