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Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in...

Sohrab "Sam" Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role in the multi-million dollar...
securities fraud, swedish cryptocurrency fraudster pleads guilty

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against him by the United...
FTC-shuts down-robocalls-charity telefunding scam-

FTC Shuts Down A Massive Charity Telefunding Scam Operation

The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated Community Services (ACS), the operator of...
uBiome founders face fraud charges

Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare...

Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and medical providers in Michigan and Ohio, will spend 15 years of his...
uBiome founders face fraud charges

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for allegedly operating a Ponzi-like...
FTC to send refunds to victims of credit card billing scam

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital Altitude business coaching scheme. The...
Amazon delivery driver

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex...

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the Federal Trade Commission (FTC) alleging that...
Google-Search Engine-Australia

Google Settles Compensation and Hiring Discrimination Allegations

Google reached an agreement with the U.S. Department of Labor (DOL) to settle allegations that it engaged in systemic compensation and hiring discrimination at...
Zoom faces class action lawsuit over security

FTC OKs Final Settlement with Zoom over Alleged Misleading Data Security Practices

The Federal Trade Commission (FTC) announced the final approval of its settlement with Zoom Video Communications (NASDAQ: ZM) over allegations that the company misled...
Andrew Franzone, fomer race car team owner faces fraud charges

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform and the Bitcoiin2Gen (B2G)...

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India must pay $132M Award To Deutsche Telekom

India must pay $132M Award To Deutsche Telekom

In a dramatic verdict, a D.C. federal judge has mandated India to pay Deutsche Telekom AG the staggering $132 million in dispute following a...