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Investigates December 16, 2020

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 Summers
Latest news
Investigates December 16, 2020
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 McCoy
Investigates December 16, 2020
Ascension 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 Summers
Investigates December 16, 2020
Massachusetts 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 Rais
Investigates December 16, 2020
U.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 Summers
Investigates December 15, 2020

Fashion Mogul Peter Nygard has been arrested by the Royal Canadian Mounted Police (RCMP) in Winnipeg on Monday…

By Marivic Cabural Summers
Investigates December 15, 2020
Three 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 Summers
Investigates December 14, 2020
FTC 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 Summers
Investigates December 14, 2020
BREAKING: 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 McCoy
Investigates December 14, 2020
BOMBSHELL: 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 McCoy
Investigates December 14, 2020
Hackers 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

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