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Saturday, February 4, 2023

San Francisco voters reject soft-on-crime policies with ouster of DA Chesa Boudin

San Francisco voted this week to recall District Attorney Chesa Boudin.  DA Boudin is one of the most soft-on-crime prosecutors in the country. And he...

FTC to investigate the Impact of Middlemen on Prescription Drug Prices

The Federal Trade Commission (FTC) is starting an investigation into the impact of pharmacy benefit managers or middlemen on prescription drug prices. On Tuesday, the...

FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services

The Federal Trade Commission (FTC) is sending refunds to consumers who were harmed by an investment scammer and an abusive debt collector. The FTC said...

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

The Federal Trade Commission (FTC) obtained a court order temporarily shutting down and freezing the assets of Financial Education Services, which allegedly defrauded more...
FTC-lawsuit-Kochava-geolocation data

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay $1.18 billion to settle the allegations against it by the U.S. Commodity...

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

The Consumer Financial Protection Bureau (CFPB) together with the New York Attorney General shut down a network of predatory debt collectors that used abusive...
FTC-lawsuit-Kochava-geolocation data

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange Commission (SEC) and the...
EminiFX CEO Eddy Alexandre arrested and charged with fraud

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading platform. The Federal Bureau...
J5 Joint Chiefs of Global Tax Enforcement Found Leads to $1 Billion Crypto Ponzi scheme

Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme

The Joint Chiefs of Global Tax Enforcement (known as the J5) found more than 50 leads to potential financial crimes including a possible $1...
FTC-lawsuit-Kochava-geolocation data

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its founders Luis Carlos Capuci Jr., and...

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Houston man sentenced to 38 years for the 2019 murder of...

Harris County District Attorney Kim Ogg announced Saturday that a Houston man convicted of the 2019 murder of his wife was sentenced to 38...