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Investigates September 16, 2020

ITT Tech agrees to forgive student loans worth around $330M to settle CFPB complaint

ITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS, its holding company, reached a settlement agreement with the Consumer Financial Protection Bureau (CFPB), California, and 48 other…

By – Marivic Cabural Summers
Latest news
Investigates September 16, 2020
Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations

The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up, has been on a wild ride…

By Jackie Allen
Investigates September 15, 2020
Arizona charter school operator, Park View School charged with fraudulent bond offering

Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of…

By Marivic Cabural Summers
Investigates September 15, 2020
TikTok-Oracle deal to undergo U.S. national security review

The Treasury Department will review a deal between ByteDance and Oracle Corporation (NASDAQ:ORCL), in which the enterprise software giant will…

By Colby McCoy
Investigates September 14, 2020
CBP seizes 2,000 genuine OnePlus Buds, not counterfeit Apple AirPods

The U.S. Customs and Border Protection (CBP) mistakenly seized what they thought were “2,000 counterfeit Apple Airpod Earbuds.”…

By Jackie Allen
Investigates September 14, 2020
Senators demand Jeff Bezos to stop selling fire hazard AmazonBasics products 

Three Democratic Senators demanded Amazon.com. Inc (NASDAQ: AMZN) CEO Jeff Bezos to recall fire hazard AmazonBasics products after…

By Jackie Allen
Investigates September 12, 2020
IRS offering $625,000 to anyone who can crack Monero and Lightning

The United States Internal Revenue Service (IRS) is offering a $625,000 reward to any individual capable of cracking…

By Colby McCoy
Investigates September 12, 2020
SEC charges Rapper T.I. and Film Producer Ryan Felton for promoting fraud ICOs

The Securities and Exchange Commission (SEC) filed charges on Friday against two companies and their founder Ryan Felton…

By Jackie Allen
Investigates September 10, 2020
Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related companies, and individuals agreed to pay…

By Marivic Cabural Summers
Investigates September 8, 2020
Apple, Dropbox, Google cloud computing services under investigation by Italy’s Competition Authority

Italy’s Competition and Market Authority is investigating the cloud computing services of Apple, Dropbox, and Google following complaints…

By Marivic Cabural Summers
Investigates September 8, 2020
Nissan Financial Crimes: Carlos Ghosn Gone, Greg Kelly Faces Legal Fight Alone

Nissan‘s former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan. Another accused former senior executive of…

By Jackie Allen

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