- Home
- Investigates
Massachusetts regulators sued Robinhood for being a ” very reckless company”
Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the popular online brokerage of greediness and irresponsibility. Massachusetts Secretary of the Commonwealth William Galvin said that the reason…
By Rochdi RaisLatest news
U.S. authorities bust decade-long trade fraud scheme involving China tires
U.S. law enforcement authorities put an end to a decade-long trade fraud scheme involving China tires and a…
By Marivic Cabural SummersFashion mogul Peter Nygard arrested, charged with sex trafficking, racketeering
Fashion Mogul Peter Nygard has been arrested by the Royal Canadian Mounted Police (RCMP) in Winnipeg on Monday…
By Marivic Cabural SummersThree former Boucher & James executives arrested for defrauding Pennsylvania municipalities
Three former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in…
By Marivic Cabural SummersFTC announces nationwide crackdown of scammers called Operation Income Illusion
The Federal Trade Commission (FTC) together with federal, state, and local law enforcement partners announced Operation Income Illusion,…
By Marivic Cabural SummersBREAKING: Audit reveals 1,400 votes were switched in school board election in Michigan
Allied Security Operations Group, a firm hired to carry out forensic audits of Dominion Voting machines, has found…
By Colby McCoyBOMBSHELL: Data leak reveals 2 million Chinese spies embedded in critical Western industries and governments
A massive data leak has revealed that approximately 2 million registered Chinese Communist Party (CCP) sleeper agents or…
By Colby McCoyHackers attack U.S. agencies using SolarWinds God-Mode
Hackers attacked federal agencies’ servers, including both the Treasury and Commerce departments. Experts believe that the SolarWinds management interface…
By Jackie AllenStudy finds COVID-19 presence in Italy as early as November 2019
Italian scientists have detected the novel coronavirus (COVID-19) in a four-year-old boy’s throat secretions, suggesting the deadly virus’…
By Dee DulfoGoogle, Amazon slapped with fines by French regulator for privacy breaches
A French data privacy watchdog on Thursday fined Alphabet’s Google some 100 million euros or $121 million for…
By Dee DulfoBlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures
BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and…
By Marivic Cabural Summers
