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Investigates May 18, 2022

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) in connection…

By – Marivic Cabural Summers
Latest news
Investigates May 16, 2022
Russia’s Cultural Genocide of Ukraine

According to the Ukrayinska Pravda missile and bomb attacks by Russian forces continue on civilian facilities. That includes…

By Jackie Allen
Investigates May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and…

By Marivic Cabural Summers
Investigates May 14, 2022
Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme

The Joint Chiefs of Global Tax Enforcement (known as the J5) found more than 50 leads to potential…

By Marivic Cabural Summers
Investigates May 14, 2022
Finland seeks NATO membership, Russia cuts off Fingrid electric

Finland is seeking security from an aggressive Russia with its bid for NATO membership. And Sweden is also…

By Jackie Allen
Investigates May 13, 2022
DNA-linked to suspect in 1988 killing of 6th grader 

Arraignment was held today for a now 74-year-old man whose DNA-linked him to a murder committed in 1988.…

By Jackie Allen
Investigates May 10, 2022
Keyboard Warriors hack Victory Day in Russia

It was widely reported that a major Russian news website was hacked. Keyboard warriors associated with the hacktivist…

By Jackie Allen
Investigates May 9, 2022
Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its…

By Marivic Cabural Summers
Investigates May 8, 2022
Video shows Bayrakter TB2 drone destroy 2 Russian Raptor boats

A Turkish-made Bayraktar TB2 drone captured video of successful attacks on two Russian Raptor fast-attack boats. The Russian…

By Jackie Allen
Investigates May 8, 2022
Another Russian warship hit by Ukraine missile attack

Another Russian warship was reportedly hit by Ukrainian missiles in the Black Sea.  The ship was sailing near…

By Jackie Allen
Investigates May 6, 2022
SEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit 

The US Securities and Exchange Commission (SEC) announced a major restructuring of its cryptocurrency enforcement division. Tuesday’s press…

By Jackie Allen

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