- Home
- Investigates
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 SummersLatest news
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 AllenCitibank 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 SummersDOJ 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 McCoyKuCoin 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 SummersHouse 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 SummersCentripetal 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 SummersProtect 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 AllenNRA 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 McCoyJohn 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 SummersTwo 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