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Financial Investigations December 15, 2017

California Employment To Decrease Due To Minimum Wage Upsurge

A study released by the Employment Policies Institute (EPI) affirms that Calfornia’s $15 minimum wage will engender the loss of 400,000 jobs, as reported by The Daily Wire. Everything You Need To…

By – Gabrielle Seunagal
Latest news
Financial Investigations November 30, 2017
Citibank Forced to Pay 6.5 Million in Fines for Illegal Student Loan Practices

An investigation by the Consumer Financial Protection Bureau (CFPB) has uncovered the company wide use of illegal practises…

By Bay Area Energy
Financial Investigations November 14, 2017
Western Union to Issue Refunds to Scammed Consumers

Between January 1, 2004 and January 19, 2017, consumers were scammed into sending more than $500 million to…

By Robin Bull
Financial Investigations November 10, 2017
Georgia-based Business Charged with Taking More Than $3 Mill from Consumers

Georgia-based company Global Processing Solutions, LLC (formerly known as Global Processing Solutions, Inc.,) along with more ten other…

By Robin Bull
Financial Investigations November 7, 2017
Indictments for Financial Crimes – Trump Administration Warms Up

The federal grand jury used by Special Counsel Robert Mueller handed down its first indictments related to the…

By USA Herald
Financial Investigations November 3, 2017
De Blasio-linked hedge fund bribery trial begins

Federal prosecutors called their star witness in a bribery case against a one-time New York City prison union…

By Zev Abrahams
Financial Investigations November 2, 2017
NetSpend Issues Refund to Some Consumers as Part of Settlement of FTC Claims

NetSpend agreed to refund $53 million in refunds to consumers who were denied access to their NetSpend cards…

By Robin Bull
Financial Investigations November 2, 2017
Hedge fund manager attempting takeover at ADP

A Wall Street hedge fund manager has started a fight with ADP management for control of the paycheck…

By Zev Abrahams
Financial Investigations November 1, 2017
Do cryptocurrency hedge funds even hedge?

Cryptocurrency might be the only thing more confusing than hedge funds. So cryptocurrency hedge funds could make your…

By Zev Abrahams
Financial Investigations October 31, 2017
Hedge Funds Own More Stock Than Ever

Hedge funds own $1.4 trillion in stocks, according to a Bank of America report. That’s the most ever,…

By Zev Abrahams
Financial Investigations October 31, 2017
Continental Finance to Refund Credit Card Fee to New York Consumers

Continental Finance Company agreed to settle the allegations of New York Attorney General Eric Schneiderman involving its credit…

By Marivic Cabural Summers

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