Investigates

Robinhood users are complaining that their funds have been fraudulently withdrawn from their accounts on the online stock and cryptocurrency trading platform. They tried to...

U.S. law enforcement authorities put an end to a decade-long trade fraud scheme involving China tires and a company based in Houston, Texas. According to...

Are you a Roy Moore supporter? If so, he has a request for you. He wants you, along with other supports, to pony up...

(This report is a continuation of the saga which chronicles the "lost" and then "found" text messages between FBI agents Peter Strzok and Lisa...

The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the South Korean government announced that it is...

Google issued a TAG Bulletin (Q2 2020) from the Threat Analysis Group on Wednesday confirming it has banned over 2,500 Chinese Spamouflage Dragon channels...

Investment Adviser Fraud A former broker and investment adviser steals more than $2.1 million from two clients in order to pay for personal expenses. Gary...

Facebook (NASDAQ: FB) CEO Mark Zuckerberg testified during a hearing conducted by the Federal Trade Commission (FTC) as part of its investigation into whether...

BB&T Securities agreed to return over $5.7 million to retail investors and pay a penalty of $500,000 to settle the charges filed against by...

Google agreed to pay more than $1 billion to settle allegation by French financial prosecutors that the tech giant committed tax evasion. Since 2015, French...