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Regulatory Actions

FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations

FTC Shuts Down A Massive Charity Telefunding Scam Operation

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uBiome founders face fraud charges
Investigates

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

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uBiome founders face fraud charges
America

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

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FTC to send refunds to victims of credit card billing scam
Financial Investigations

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

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Amazon delivery driver
Business

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

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Google-Search Engine-Australia
Business

Google Settles Compensation and Hiring Discrimination Allegations

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Zoom faces class action lawsuit over security
Business

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

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Andrew Franzone, fomer race car team owner faces fraud charges
Business

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

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme

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SEC sued Vuuzle over securities fraud
Business

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

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