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Ponzi scheme
Business

SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

Marivic Cabural Summers -
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Akazoo settles fraud charges
Business

Music streaming company Akazoo to pay $38.8 million to settle fraud charges

Marivic Cabural Summers -
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Trump Social
Business

Trump-linked SPAC stock DWAC suffers huge decline on former president’s social media plans

Marivic Cabural Summers -
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Tesla Fremont Factory
Business

Tesla market cap hits $1 trillion after Hertz orders100K electric vehicles

Marivic Cabural Summers -
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Tesla Model 3 at Hertz airport location
Business

Hertz invests big in electric vehicle rental fleet; orders 100K Tesla EVs

Marivic Cabural Summers -
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FTC-lawsuit-Kochava-geolocation data
Financial Investigations

GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme

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Trump-linked SPAC Truth Social soars over 400% on opening day
America

Trump-linked SPAC Truth Social soars over 400% on opening day

Jackie Allen -
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Credit Suisse
Financial Investigations

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Marivic Cabural Summers -
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Bitfinex
Business

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Marivic Cabural Summers -
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