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Sunday, January 20, 2019
Golden Bitcoin Cryptocurrency on computer circuit board. hedge fund

Do cryptocurrency hedge funds even hedge?

Cryptocurrency might be the only thing more confusing than hedge funds. So cryptocurrency hedge funds could make your head explode. And The New York...

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 after a deposit was made. The...

What 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 America. An Overview of the Best Credit...
Johnson Controls

Johnson Controls to Pay $341K Settlement over False Training Certificates

Johnson Controls, a global industrial and technology company, agreed to pay $341,000 to settle an investigation involving forged training certifications. According to the New York...
MoviePass

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 company of MoviePass. In a tweet, the...

Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows

Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., the owner of a New Port Richey,Florida pharmacy receives a fifteen year prison sentence...

Federal Trade Commission Freezes Health Insurance Scam

Exit polls from last week’s election indicate that health care was the number one issue for voters. These findings suggest that consumers are still...

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...

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically, trading on non-public information and...

Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records

Over the past week, Michael Avenatti, the high profile attorney of adult film actress Stormy Daniels, has found himself and his business dealings thrust...

Must Read

Public Corruption Plus in the USA in the 21st Century

Public corruption has existed ever since the time of the Roman Empire, and likely long before. All that is required for the cancer of...