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SEC charges Luckin Coffee of accounting fraud; Company to pay $180M to resolve the suit
Luckin Coffee (OTC: LKNCY), the China-based company sued by the U.S. Securities and Exchange Commission (SEC) of accounting fraud, agreed to pay a $180 million to resolve the matter. The…
By – Marivic Cabural SummersLatest news
Trump weighs pardon of Silk Road darknet drug market founder Ross Ulbricht
As the January inauguration of President-elect Joe Biden looms, President Trump is set to issue another round of…
By Colby McCoyAscension Data & Analytics settles FTC charges over its failure related to consumer data protection
The Federal Trade Commission (FTC) announced that Ascension Data & Analytics agreed to settle its complaint alleging that…
By Marivic Cabural SummersMassachusetts regulators sued Robinhood for being a ” very reckless company”
Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the popular online brokerage of greediness and…
By Rochdi RaisU.S. authorities bust decade-long trade fraud scheme involving China tires
U.S. law enforcement authorities put an end to a decade-long trade fraud scheme involving China tires and a…
By Marivic Cabural SummersFashion Mogul Peter Nygard has been arrested by the Royal Canadian Mounted Police (RCMP) in Winnipeg on Monday…
By Marivic Cabural SummersThree former Boucher & James executives arrested for defrauding Pennsylvania municipalities
Three former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in…
By Marivic Cabural SummersFTC announces nationwide crackdown of scammers called Operation Income Illusion
The Federal Trade Commission (FTC) together with federal, state, and local law enforcement partners announced Operation Income Illusion,…
By Marivic Cabural SummersBREAKING: Audit reveals 1,400 votes were switched in school board election in Michigan
Allied Security Operations Group, a firm hired to carry out forensic audits of Dominion Voting machines, has found…
By Colby McCoyBOMBSHELL: Data leak reveals 2 million Chinese spies embedded in critical Western industries and governments
A massive data leak has revealed that approximately 2 million registered Chinese Communist Party (CCP) sleeper agents or…
By Colby McCoyHackers attack U.S. agencies using SolarWinds God-Mode
Hackers attacked federal agencies’ servers, including both the Treasury and Commerce departments. Experts believe that the SolarWinds management interface…
By Jackie Allen