- Home
- Investigates
DOJ announces arrests of 179 darknet drug traffickers worldwide
The U.S. Department of Justice (DOJ) announced the arrests of 179 darknet drug traffickers and the seizure of illegal drugs, weapons, as well as cash, and virtual currencies. The…
By – Marivic Cabural SummersLatest news
SEC Ends Ponzi Scheme Targeting U.S. Military Service Members
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including…
By Marivic Cabural SummersInstagram accused of spying users by accessing their smartphone cameras without consent
Instagram and its parent company Facebook, Inc. (NASDAQ: FB) are facing a proposed class-action lawsuit alleging that the…
By Jackie AllenNikola founder Trevor Milton steps down as exec. chairman; NKLA shares plummet
Trevor Milton, the founder of Nikola Corporation (NASDAQ: NKLA) voluntarily stepped down as executive chairman and a member…
By Jackie AllenNew York City police officer Baimadajie Angwang arrested under allegations of spying for China
A 33-year-old New York City cop and U.S. Army Reservist named Baimadajie Angwang was arrested Monday on federal charges…
By Colby McCoyDeutsche Bank tops list of financial institutions that facilitated suspicious transactions
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting…
By Marivic Cabural SummersAuthorities arrested 44 people responsible for California EDD fraud and identity theft
Authorities arrested 44 people responsible for the California Employment Development Department (EDD) fraud and identity theft. …
By Marivic Cabural SummersSEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding…
By Marivic Cabural SummerseSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO
Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to settle the charges filed against it…
By Marivic Cabural SummersApt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized
Apt41 hackers and other cybercriminals are charged with computer crimes, including intellectual property (IP) theft, ransomware attacks, and…
By Jackie AllenCourt orders DNA testing of crime scene evidence in Pervis Payne death penalty case
Pervis Payne, a Black man with intellectual disability convicted of a capital crime and is scheduled to be…
By Marivic Cabural Summers