Investigates

USA Herald

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

USA Herald

Elon Musk’s Neuralink Brain-Computer Interface Allows Monkey to play Mind Pong

USA Herald

Pfizer Claims Study Proves COVID-19 Vaccine Safe for Kids

USA Herald

John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

USA Herald

John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

Ziggy Ransomware Hackers Refund Victims Their Ransom Payments
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Investigates March 28, 2021

Astronomers Say Bizarre Meteor Light Show is SpaceX Space Junk

Shortly after 9 PM PST on Thursday, a flurry of reports from Seattle appeared across social media. Citizen-journalists were capturing…

By Jackie Allen

Investigates March 26, 2021

Twitter Hypocrisy: The Rules Only Apply to Some… Again

Twitter shows its hypocrisy and bias, again. On Monday there was a mass shooting in Boulder, Colorado. The gunman opened…

By Jackie Allen

Investigates March 24, 2021

Proposed New York Tax Increase Will be the Largest in State History Despite Receiving 12.5 Billion Stimulus

According to CNBC reporting, a group of 250 NY CEOs and top executives sent a letter to Governor Cuomo and…

By Jackie Allen

Investigates March 23, 2021

U.S. Labor Department Launches Website to Help Victims of Unemployment Insurance Fraud

The U.S. Department of Labor (DOL) launched a new website to help people who were victims of unemployment insurance fraud.…

By Marivic Cabural Summers

High Profile Court Cases March 22, 2021

Project Veritas Lawsuit against New York Times Allowed to Proceed

The New York State Supreme Court refused to dismiss Project Veritas‘ defamation lawsuit against the New York Times. Veritas is suing the newspaper over “biased”…

By – Jackie Allen

Investigates March 20, 2021

Houston Texans Quarterback Deshaun Watson Could Face 12 Lawsuits Alleging Sexual Assault

Houston Texans quarterback Deshaun Watson is currently facing seven lawsuits alleging sexual assault. The total number of complaints against the National Football League (NFL) star…

By – Marivic Cabural Summers

Investigates March 20, 2021

Cryptocurrency Exchange Fraud, Six Charged with Conspiracy

Cryptocurrency exchange fraud may be the newest pop-up bank robbing scheme out there. The Department of Justice (DOJ) charged six people with a “conspiracy to…

By – Jackie Allen

Financial Investigations March 19, 2021

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for committing securities and health care…

By – Marivic Cabural Summers

Investigates March 19, 2021

Hackers Steal Texts and Social Media Accounts with SMS Redirection Hacks

The latest scam to be cautious of is SMS Redirection hacks. We live in the age of technology. And with each new development, there are…

By – Jackie Allen

Investigates March 18, 2021

Hacktivist Arrested by Swiss Authorities : 150,000 Security Camera Breached and Leaked

On Monday, Swiss authorities announced there was a police raid at the home of a Lucerne Switzerland software engineer. Tillie Kottmann claimed credit for the…

By – Jackie Allen

Investigates January 26, 2024

France’s Casino Sells Stake For $400M

French retail giant, Casino Guichard-Perrachon SA, has made a strategic move, selling its stake in Almacenes Éxito SA, a major player in Latin America‘s grocery and textile industry, for a…