Investigates October 19, 2020
FTC sued Critical Resolution Mediation, another debt collection scam
The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta, Georgia. The…
- Home
- Investigates
USA Herald
U.S. charges six Russian hackers who deployed the most destructive malware worldwide
Read More
Investigates October 17, 2020
Cybersecurity: how to protect yourself from phishing scams
Privacy was once taken for granted on the web. Someone could work or play games on their home computer without…
Investigates October 17, 2020
DOJ stops large-scale technical-support scheme operators from defrauding seniors
The Department of Justice (DOJ) filed a lawsuit to stop the operators of a technical-support scheme from targeting and defrauding…
Investigates October 16, 2020
Billionaire Robert Smith agrees to pay $139M in taxes and penalties, cooperate in tax evasion probe
Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity Partners admitted his involvement in a tax evasion…
Business
October 16, 2020
Cybercriminals hacked almost 2,000 Robinhood trading accounts
Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading app, the latest target of hacking in which customers saw their funds stolen…
By – Marivic Cabural Summers
California News
October 16, 2020
Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud
Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is facing criminal charges including tax evasion, wire…
By – Marivic Cabural Summers
Financial Investigations
October 15, 2020
The Ten Worst Corporate Cyberattacks of All-Time
There have been dramatic increases in cyber attacks so far this 2020. Public entities, universities, and businesses are being hacked on a near-daily basis. Since…
By – Jackie Allen
Financial Investigations
October 14, 2020
Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty
J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay a total of more than…
By – Marivic Cabural Summers
Business
October 14, 2020
Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud
An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund binary options accounts on websites…
By – Marivic Cabural Summers
America
October 13, 2020
Microsoft stops massive and dangerous hacking operation that could compromise the election
Microsoft Corporation (NASDAQ: MSFT) took action to help preserve and protect the integrity and security of the upcoming U.S. presidential elections by stopping a massive…
By – Marivic Cabural Summers
Investigates
January 11, 2024
Indian Brass Rod Imports Harmed Domestic Sales
In a decisive 3-1 vote on Wednesday, the U.S. International Trade Commission (ITC) delivered a resounding verdict, asserting that subsidized Indian brass rod imports are inflicting significant harm on domestic…
By – Rihem AkkoucheLatest news
Investigates
January 11, 2024
EBay $3M Criminal Penalty For Cyberstalking Ploy
In a shocking revelation, eBay Inc. has agreed to pay a staggering $3 million criminal penalty for orchestrating…
By Rihem Akkouche
Investigates
January 11, 2024
TechTarget and Informa $350M Deal to Create Industry Powerhouse
In a bold move to reshape the landscape of digital business, U.K. publishing and exhibitions specialist Informa PLC…
By Rihem Akkouche
Investigates
January 11, 2024
Trump NY Civil Fraud Trial Updates : Legal Battle Drama
In a dramatic finale to the civil fraud trial, Donald Trump‘s legal team vehemently dismissed the New York…
By Rihem Akkouche
Investigates
January 11, 2024
Chesapeake and Southwestern Merging : $24B Gas Giant
In a seismic development, U.S. natural gas giants Chesapeake Energy and Southwestern Energy announced a groundbreaking merger on…
By Rihem Akkouche
Investigates
January 11, 2024
Biden Admin To Settle Trump-Era Migrant Separation Suit
In a riveting turn of events, the Biden administration and families torn apart during the tumultuous Trump era…
By Rihem Akkouche
Investigates
January 11, 2024
A&O And Shearman To Merge London And New York Offices
In a groundbreaking move, legal powerhouses Allen & Overy and Shearman & Sterling are poised to merge their…
By Rihem Akkouche
Investigates
January 11, 2024
NY Judge Receives Bomb Threat In Trump’s Fraud
In a shocking turn of events, the New York state judge overseeing the civil fraud trial involving former…
By Rihem Akkouche
Investigates
January 11, 2024
Reuters will buy a Sweden’s pagero for $627M
In a groundbreaking move, Thomson Reuters Corp., the information giant based in Canada, has announced its plans to…
By Rihem Akkouche
Investigates
January 10, 2024
New York Times Lawsuit: OpenAI Defends Against Allegations of AI Copyright Infringement
In a recent blog post OpenAI vehemently refutes the allegations in the New York Times lawsuit filed less…
By Jackie Allen
Investigates
January 10, 2024
NHN Properties Sues Monster Investments :
In a stunning turn of events, NHN Properties has unleashed a legal storm against Monster Investments, as U.S.…
By Rihem AkkouchePopular News
Investigates
April 2, 2026
Cold Case Breakthrough: Ted Bundy Linked to 1974 Utah Murder
Investigates
April 2, 2026
Coral Springs Vice Mayor Found Dead, Husband Arrested
Investigates
April 2, 2026
Magnitude 4.6 Earthquake Strikes Near Boulder Creek, Shakes Bay Area
Investigates
April 2, 2026
Christina Marie Plante Found Alive After 32-Year Mystery
Investigates
April 1, 2026
“NEARING COMPLETION” — But The War Goes On
Investigates
April 1, 2026