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Legal Industry

uBiome founders face fraud charges
Investigates

FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order

Marivic Cabural Summers -
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uBiome founders face fraud charges
Investigates

SEC sues Praxsyn and its CEO over alleged COVID-19 scam

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uBiome founders face fraud charges
Investigates

U.S. Authorities seize COVID-19 website from owner trying to sell it for bitcoin

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SEC Order unregistered ICO
Investigates

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

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Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Investigates

Federal Court approves $5 billion settlement between Facebook and FTC

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RevenueWire settles with FTC
Financial Investigations

Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges

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Financial Investigations

SEC orders three investment advisory firms to return money to investors

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

SEC files lawsuit against former financial services executive for allegedly arranging bribery

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California Judge Tosses Tulsi Gabbard’s Google Lawsuit
America

California Judge Tosses Tulsi Gabbard’s Google Lawsuit

Gabrielle Seunagal -
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Business

NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint

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