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Investigates September 22, 2020

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 Summers
Latest news
Investigates September 22, 2020
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 Summers
Investigates September 22, 2020
Instagram 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 Allen
Investigates September 21, 2020
Nikola 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 Allen
Investigates September 21, 2020
New 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 McCoy
Investigates September 21, 2020
Deutsche 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 Summers
Investigates September 20, 2020
Authorities 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 Summers
Investigates September 19, 2020
SEC 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 Summers
Investigates September 18, 2020
eSports 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 Summers
Investigates September 18, 2020
Apt41 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 Allen
Investigates September 17, 2020
Court 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

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