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Tuesday, March 19, 2019

United 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 with violating the Foreign Corrupt Practices Act...
FTC cracks down on student loan debt relief scams.

FTC Cracking Down on Student Loan “Debt Relief” Scams

The FTC sat up and took notice of all the phone calls and complaints from the public regarding various offers for student loan “debt...

Top Holiday Scams to Avoid this Season

With Thanksgiving approaching, the holiday season is officially among us. Last year, Thanksgiving weekend saw one million more Americans than it previously did in...
Work-From-Home--Cash From Home Scam

SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators

The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity scam. According to the FTC, Gregory Anderson...

Johnson & Johnson Receives Subpoenas over Safety of Baby Power Products

Johnson & Johnson (NYSE:JNJ) received preliminary inquiries and subpoenas requesting for documents related to the safety of its baby powder products containing talc. JNJ shares...

SEC Charges Gladius Network over Unregistered Initial Coin Offering (ICO)

Gladius Network, a provider of blockchain-enabled cybersecurity services, is facing charges in connection with its unregistered initial coin offering (ICO). The Securities and Exchange...

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight. This time, however, the limelight...

BUSTED! Shipchain pays contributor $1000 for Forbes article, gets caught

Shipchain, an ICO cryptocurrency seller that is run by John Monarch, has been caught paying contributors on Forbes to publish articles promoting Shipchain without...

Convert2Media Involvement In ‘Smart Pill’ Scam Not That Smart After All

Convert2Media Digital Media Marketing Convert2Media, a Florida based online advertising company, is complicit in providing mass digital marketing advertisements for Intellux.  Intellux is the company behind...

Affiliate marketer Alexander Podgurski arrested for money laundering

Affiliate marketer Alexander Podgurski has been arrested for money laundering by the San Diego County District Attorney’s Office. The Paradise Valley Criminal Investigation’s Unit was...

Must Read

U.S. Transportation Department Orders Audit of Boeing 737-Max 8 Certification

The U.S. Department of Transportation directed its Inspector General to perform an audit of Boeing 737 Max 8 certification from the Federal Aviation Administration’s...