Investigates September 22, 2020
SEC Ends Ponzi Scheme Targeting U.S. Military Service Members
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at…
- Home
- Investigates
USA Herald
DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam
Read More
USA Herald
JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices
Read More
USA Herald
Facebook removes Chinese propaganda network targeting the Philippines, Southeast Asian countries
Read More
Investigates September 22, 2020
Instagram accused of spying users by accessing their smartphone cameras without consent
Instagram and its parent company Facebook, Inc. (NASDAQ: FB) are facing a proposed class-action lawsuit alleging that the photo and…
Investigates September 21, 2020
Nikola founder Trevor Milton steps down as exec. chairman; NKLA shares plummet
Trevor Milton, the founder of Nikola Corporation (NASDAQ: NKLA) voluntarily stepped down as executive chairman and a member of the…
Investigates September 21, 2020
New York City police officer Baimadajie Angwang arrested under allegations of spying for China
A 33-year-old New York City cop and U.S. Army Reservist named Baimadajie Angwang was arrested Monday on federal charges of acting…
Business
September 21, 2020
Deutsche Bank tops list of financial institutions that facilitated suspicious transactions
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting to nearly $2 trillion around the world…
By – Marivic Cabural Summers
California News
September 20, 2020
Authorities arrested 44 people responsible for California EDD fraud and identity theft
Authorities arrested 44 people responsible for the California Employment Development Department (EDD) fraud and identity theft. The Beverly Hills Police Department (BHPD) together…
By – Marivic Cabural Summers
Business
September 19, 2020
SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in connection to the company’s securities…
By – Marivic Cabural Summers
Business
September 18, 2020
eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO
Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to settle the charges filed against it by the Securities and Exchange Commission (SEC).…
By – Marivic Cabural Summers
International
September 18, 2020
Apt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized
Apt41 hackers and other cybercriminals are charged with computer crimes, including intellectual property (IP) theft, ransomware attacks, and crypto-jacking. According to the U.S. Department of…
By – Jackie Allen
Investigates
September 17, 2020
Court orders DNA testing of crime scene evidence in Pervis Payne death penalty case
Pervis Payne, a Black man with intellectual disability convicted of a capital crime and is scheduled to be executed by the State of Tennessee on…
By – Marivic Cabural Summers
Investigates
January 9, 2024
GSK To Buy Drug Biz For $1.4B: Deal to Acquire Aiolos Bio Inc. Unveiled
In a bold move to bolster its respiratory treatments arsenal, GSK PLC, the British pharmaceutical giant, announced a groundbreaking deal on Tuesday, unveiling plans to acquire Aiolos Bio Inc., a…
By – Rihem AkkoucheLatest news
Investigates
January 9, 2024
Taylor Swift Claps Back at Controversial New York Times Piece
In an “opinion” piece published by The New York Times, journalist Anna Marks delved into speculations about the…
By Jackie Allen
Investigates
January 9, 2024
Evanston Insurance Co. Faces $5M Settlement
Evanston Insurance Co. Faces $5M Settlement Obligation in Tragic Bike Accident In a courtroom drama unfolding in the…
By Rochdi Rais
Investigates
January 9, 2024
$10M Fraud Suit Against LA Ad Firm
Additional Discovery Needed in Alleged $10M Racketeering Scheme In a recent development, an Ohio federal judge has trimmed…
By Rochdi Rais
Investigates
January 9, 2024
Arbitrator in $14.9B Malaysia Case Faces Contempt Conviction
In a startling development, Spanish arbitrator Gonzalo Stampa has been convicted of contempt of court in connection with…
By Rochdi Rais
Investigates
January 8, 2024
Bartender’s Age Discrimination Lawsuit Thrown Out by Judge
Pennsylvania Judge Rules in Favor of Sports Bar, Rejects Age Bias Claims in Employment Suit In a dramatic…
By Rochdi Rais
Investigates
January 8, 2024
Insurance Broker Counters Harvard’s Blame in Lawsuit
Harvard University’s insurance broker, Marsh USA, has vehemently denied fault in the ongoing legal battle over Zurich American…
By Rochdi Rais
Investigates
January 8, 2024
Boston Scientific To Buy Axonics In $3.7B Deal
In a groundbreaking move set to reshape the landscape of urology, Boston Scientific Corp. announced on Monday its…
By Rihem Akkouche
Investigates
January 8, 2024
GE HealthCare To Buy AI-Powered MIM Software
In a groundbreaking move, GE HealthCare announced on Monday its strategic acquisition of MIM Software, a leading provider…
By Rihem Akkouche
Investigates
January 8, 2024
Meta £2.3B Antitrust Claim : Challenge in London Tribunal
In a dramatic courtroom showdown, Meta Platforms, the parent company of Facebook, defended itself against a staggering £2.3…
By Rihem Akkouche
Investigates
January 8, 2024
High Court Turns Down Honda Airbag Injury Case
In a decisive move on Monday, the U.S. Supreme Court refused to entertain an appeal in a case…
By Rihem AkkouchePopular News
Investigates
April 1, 2026
“NEARING COMPLETION” — But The War Goes On
Investigates
April 1, 2026
HUMANITY RETURNS TO THE MOON: NASA’s Artemis II Lifts Off — First Crewed Lunar Mission In 53 Years
Investigates
April 1, 2026
When Allegations Become Weapons How Lawfare Is Being Used In Personal Conflicts
Investigates
April 1, 2026
Psychological Warfare At Home – How Alien Narratives Could Be Used To Influence Civilian Populations
Investigates
April 1, 2026