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Investigates October 14, 2020

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay a total of more than $283 million in penalties, disgorgement,…

By – Marivic Cabural Summers
Latest news
Investigates October 14, 2020
Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open…

By Marivic Cabural Summers
Investigates October 13, 2020
Microsoft stops massive and dangerous hacking operation that could compromise the election

Microsoft Corporation (NASDAQ: MSFT) took action to help preserve and protect the integrity and security of the upcoming…

By Marivic Cabural Summers
Investigates October 11, 2020
PG&E may have caused recent fatal Northern California wildfire, document shows

PG&E, a major California energy provider may be held liable for faulty equipment which resulted in a wildfire…

By Colby McCoy
Investigates October 11, 2020
DOJ releases Cryptocurrency Enforcement Framework

The U.S. Department of Justice (DOJ) released the “Cryptocurrency Enforcement Framework” highlighting the emerging threats associated with the frequent…

By Jackie Allen
Investigates October 11, 2020
Software AG hard-hit by ransomware attack, cybercriminals demand over $20 million

German-based Software AG and was hit with a ransomware attack by cybercriminals last week. The company is still…

By Jackie Allen
Investigates October 10, 2020
Robinhood users report fraudulent account activity, left in ‘limbo’ they say

Robinhood users are complaining that their funds have been fraudulently withdrawn from their accounts on the online stock…

By Colby McCoy
Investigates October 9, 2020
Chicago businessman Glenn Stepul charged for illegally exporting arms to Ukraine

The U.S. Department of Justice (DOJ) announced charges against a businessman named Glenn Stepul for illegally exporting gun…

By Colby McCoy
Investigates October 9, 2020
BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

Samuel Reed, the co-founder and former chief technology officer (CTO) of the BitMEX cryptocurrency trading platform, has been…

By Marivic Cabural Summers
Investigates October 9, 2020
Apple bug bounty program: hackers rewarded $288,500 for reporting 55 vulnerabilities

Apple Inc (NASDAQ: AAPL) rewarded $28,500 to a team of hackers who submitted a detailed report about the…

By Jackie Allen
Investigates October 8, 2020
Six men arrested, charged with conspiracy to kidnap Michigan Gov. Gretchen Whitmer

Authorities arrested and filed criminal charges against six men who are planning to kidnap Michigan Governor Gretchen Whitmer,…

By Marivic Cabural Summers

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