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Regulatory Actions

Regulatory Actions

John McAfee
Investigates

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

Marivic Cabural Summers -
0
Texas to Ban Social Media Sites from Online Censorship of State Residents
America

Texas to Ban Social Media Sites from Online Censorship of State Residents

Gabrielle Seunagal -
0
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Investigates

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

Marivic Cabural Summers -
0
securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

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

Marivic Cabural Summers -
0
FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations

FTC Shuts Down A Massive Charity Telefunding Scam Operation

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Investigates

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

Marivic Cabural Summers -
0
uBiome founders face fraud charges
America

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

Marivic Cabural Summers -
0
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

Marivic Cabural Summers -
0
Amazon delivery driver
Business

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

Marivic Cabural Summers -
0
Google-Search Engine-Australia
Business

Google Settles Compensation and Hiring Discrimination Allegations

Marivic Cabural Summers -
0
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