Financial Investigations November 2, 2021
Facebook Puts An End to Its Facial Recognition System Following Backlash
Facebook (NASDAQ: FB) announced Tuesday that it will shut down its face recognition system. The decision followed major concerns from…
Financial Investigations October 31, 2021
A Crypto Project Raises $60 Million and Loses It Overnight in a Phishing Scam
A cryptocurrency project raised $60 million overnight using a dog meme. However, the sum disappeared in a blink of an…
Financial Investigations October 31, 2021
Coinbase user loses $11.6 Million of Bitcoin Following a Notification Scam
A Coinbase user has lost $11.6 million worth of Bitcoin in a scam. A federal judge this month approved a…
Financial Investigations October 31, 2021
EverGrow Beats All Crypto Records, may be the next Dogecoin!
A crypto project launched last month. And according to Bitcoinist, it is taking the world of crypto to new heights.…
America
October 29, 2021
GOP Rips Biden Over Plan to Have IRS Watch Private Bank Accounts
President Biden’s so-called Build Back Better agenda is running into one challenge after the other. For starters, Democrats in the House and Senate can’t even…
By – Gabrielle Seunagal
Business
October 29, 2021
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like scheme. The federal securities regulator also named…
By – Marivic Cabural Summers
Business
October 27, 2021
Music streaming company Akazoo to pay $38.8 million to settle fraud charges
Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a lawsuit filed by the U.S. Securities and…
By – Marivic Cabural Summers
America
October 27, 2021
Elon Musk world’s richest person may become a Trillionaire
If Elon Musk and Jeff Bezos were competing for the title of world’s richest person, Elon won. He is now almost $100 billion richer than…
By – Jackie Allen
Business
October 22, 2021
FTC orders Online Trading Academy payment plans funder and servicer to offer debt forgiveness
The Federal Trade Commission (FTC) announced that the funder and servicer of Online Trading Academy (OTA) payment plans agreed to offer debt forgiveness to defrauded…
By – Marivic Cabural Summers
Financial Investigations
October 22, 2021
GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme
Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested and charged with a $50 million fraud…
By – Marivic Cabural Summers
Financial Investigations
November 17, 2023
HHS Payment Rule Suit Exit : Legal Drama Unfolds
In a turn of events reminiscent of a high-stakes legal thriller, the U.S. Department of Health and Human Services (HHS) has approached a federal court in Washington D.C., seeking to…
By – Rihem AkkoucheLatest news
Financial Investigations
November 17, 2023
Trump’s Mistrial Request Rejected
In a theatrical turn of events, a New York state judge on Friday delivered a decisive blow to…
By Rihem Akkouche
Financial Investigations
November 17, 2023
Novant and Tenet Strike $2.4B Deal
In a move likened to a chess grandmaster’s decisive play, Novant Health is set to pay a staggering…
By Rihem Akkouche
Financial Investigations
November 17, 2023
SC Real Estate Developer lawsuit
In a twist reminiscent of a corporate thriller, a South Carolina federal judge has thrust a commercial real…
By Rihem Akkouche
Financial Investigations
November 17, 2023
Rithm and Sculptor $720M Merger
In a remarkable twist of corporate fate, Rithm Capital Corp., a titan in real estate and financial services,…
By Rihem Akkouche
Financial Investigations
November 17, 2023
Boston Man’s Probation in Cannabis Stock Fraud
In the financial world’s shadowy corners, a Boston man’s cunning scheme in the cannabis industry has come to…
By Rihem Akkouche
Financial Investigations
November 17, 2023
Florida Pharmacy $800K Fraud Settlement
In a dramatic turn of events reminiscent of a legal thriller, 4 Corners Pharmacy in Spring Hill, Florida,…
By Rihem Akkouche
Financial Investigations
November 17, 2023
In a startling turn of events, R&B sensation Cassie has ignited a legal firestorm by suing hip-hop behemoth…
By Rihem Akkouche
Financial Investigations
November 17, 2023
Vagabond $15B Malaysia Arbitration Case
In a tale reminiscent of colonial sagas, a staggering $14.9 billion arbitral award has thrust Malaysia into the…
By Rihem Akkouche
Financial Investigations
November 17, 2023
CD&R Took Advantage In $4B Merger
In a dramatic turn of events echoing through Delaware’s hallowed Court of Chancery, a legal drama unfolds involving…
By Rihem Akkouche
Financial Investigations
November 16, 2023
The Legal Battle of Caribou Biosciences: A Clash Over Cancer Drug Claims
In the high-stakes world of biotechnology, Caribou Biosciences Inc., a trailblazer in gene-editing, finds itself in the legal…
By Rochdi RaisPopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024