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Friday, October 19, 2018

Paint Companies Mislead Consumers through Bogus Emission and VOC-Free Claims

Sham VOC-Free Claims Four paint companies -- Benjamin Moore & Co., Inc., ICP Construction Inc., YOLO Colorhouse, LLC, and Imperial Paints, LLC -- allegedly mislead...

Binary Options Investment Scheme Defrauds Investors Out of Millions

Binary Options Scheme Jared J. Davis is the leader of an international binary options scheme. Recently, Davis becomes the recipient of a 19-count federal indictment....

Fake Lawyers Busted for Threatening to Arrest People Over Non-Existent Debt

Fake lawyers were recently busted by the FTC for threatening to arrest consumers for debt they didn’t even owe. Although this lawsuit by the...
Equifax Data Breach

Equifax says hackers breached file containing 15.2 million UK records

Equifax disclosed that hackers breached a file containing 15.2 million records in the United Kingdom. The attack happened between 2011 and 2016. In a statement ,...

Mozido Company Founder Charged in Fraudulent Scheme

Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin, Texas, is a financial technology (FinTech) company that designs and delivers mobile payment...

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

Financial Transparency and Hiding in Plain Sight On financial transparency, "approximately $300 billion in illicit proceeds are generated annually in the United States due to...

President Trump Slams FBI Office Raid of Attorney Michael Cohen

On Monday, President Trump spoke out about the FBI's raid of the office of his personal attorney, Michael Cohen. USA Herald reported the events...

Alternative Investment Firm Stung In Belize Airport Financing Scam

Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6 million in investor funds. Supposedly,...

The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers

Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost 50% of its value on January 17, 2018. It fell below $10,000....

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud

Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA, is a former radiologist at the University of Pittsburgh Medical Center (UPMC). The...

Must Read

U.S. DOJ Investigating Child Sexual Abuse by Catholic Priests in Pennsylvania

The U.S. Department of Justice (DOJ) reportedly launched an investigation into the allegations of child sexual abuse by Roman Catholic priests in Pennsylvania. On Thursday,...