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Investigates October 8, 2020

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and an unlicensed money services business in California. According to the…

By – Marivic Cabural Summers
Latest news
Investigates October 8, 2020
Comcast fixes voice remote vulnerability that could be exploited by drive-by-hackers

Comcast Corporation (NASDAQ: CMCSA) acknowledged that the Xfinity voice-activated remote had a major security flaw that could allow drive-by-hackers…

By Jackie Allen
Investigates October 8, 2020
Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”

Citibank (NYSE: C) agreed to pay a civil penalty of $400 million to resolve charges by the Federal…

By Marivic Cabural Summers
Investigates October 7, 2020
DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme

The U.S. Department of Justice (DO) filed charges against a recording artist in Florida and another man in…

By Colby McCoy
Investigates October 7, 2020
KuCoin resumes deposits, withdrawals for Bitcoin, Ether after recovering most of the $281M stolen by hackers

KuCoin, a cryptocurrency exchange based in Seychelles is resuming the deposits and withdrawals for Bitcoin (BTC), Ether (ETH),…

By Marivic Cabural Summers
Investigates October 7, 2020
House Panel Says Tech Giants Hold Monopoly Power, Seeks to Break Them Up

A House panel led by Democrats concluded that tech giants Google, Facebook (NASDAQ: FB), Amazon (NASDAQ: AMZN), and…

By Marivic Cabural Summers
Investigates October 6, 2020
Centripetal wins patent infringement case against Cisco, awarded as much as $3.2B in total damages

Centripetal Networks, a cybersecurity solutions provider based in Virginia, will receive around $2.65 billion to $3.25 billion in…

By Marivic Cabural Summers
Investigates October 6, 2020
Protect yourself from five common CashApp scams

CashApp has become an increasingly popular way to pay. In 2020 there are more than 30 million active users…

By Jackie Allen
Investigates October 6, 2020
NRA CEO Wayne LaPierre under investigation by IRS for possible tax fraud

National Rifle Association (NRA) CEO Wayne LaPierre is under investigation by the Internal Revenue Service (IRS) over allegations…

By Colby McCoy
Investigates October 5, 2020
John McAfee accused of tax evasion and fraudulently promoting ICOs

John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two…

By Marivic Cabural Summers
Investigates October 4, 2020
Two Leaders of Notorious Videogame Piracy Group “Team Xecuter” Arrested

Two leaders of “Team Xecuter,” one of the world’s most notorious video game piracy groups, have been arrested…

By Marivic Cabural Summers

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