Feds charges 138 medical professionals involve in $1.4 billion health care fraud
Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide.
According to the U.S. Department of Justice, the 138...
Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud
Three former National Football League (NFL) players admitted their involvement in a nationwide health care fraud.
According to the U.S. Department of Justice (DOJ), Clinton...
SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed investors worldwide.
According to the SEC, the...
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi...
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from approximately 200 investors.
On Tuesday,...
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme.
On August 20, the SEC filed a...
Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme
The Federal Trade Commission (FTC) and the State of Georgia filed a lawsuit against the Stem Cell Institute of America for marketing stem cell...
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a multi-million dollar penny stocks...
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme.
On Friday, the...
6 Tips to Protect your android device from FlyTrap Malware
According to Tech Times, FlyTrap Malware has hit over 10,000 Android users worldwide. And the infection is spreading fast.
This new trojan malware infects smartphones...
B2G, Start Options promoter John DeMarr pleads guilty for role securities fraud
The promoter of foreign cryptocurrency companies B2G and Start Options admitted his involvement in a multimillion-dollar scheme to defraud investors.
On Friday, the U.S. Department...
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How Artificial Intelligence is Changing Algeria and 3rd World Countries
Artificial intelligence (AI) is making a global impact. The technology is being used by third-world countries to solve real-world problems and young entrepreneurs are...
