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Wednesday, July 8, 2020

SEC charges Russian national for scamming over $26 million from older investors

The Securities and Exchange Commission (SEC) filed a lawsuit against a Russian national for allegedly defrauding more than $26 million from older investors. In the...

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange Commission (SEC) alleging that...

ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from Investors

The Securities and Exchange Commission (SEC) filed a lawsuit against a convicted felon, Boaz Manor and his associate Edith Pardo as well as their...

Holiday shopping in 2019: can Amazon be trusted?

Holiday shopping has long been a boon for brick & mortar retailers in the United States. In recent years, however, online shopping has increasingly...

Pace Lattin Catches Internet Marketing Fraudsters

In the Internet space there is one guy who has for almost two decades exposed scammers, and stood for ethics in marketing even when...

California Ranks Number 1 for the Highest Amount of Robocalls in the Country

If you live in California and feel as though you receive more than your fair share of robocalls, you are probably correct. These nuisance...

Recent News Regarding Romance Scams from the FBI and DOJ

Could you have fallen for a cybercriminal's fraudulent romance scam and been a money mule, without ever being asked for a dime? According to...

People of Faith Need to Beware of Gift Card Scams

What would you think if a pastor, rabbi, bishop, priest, minister or imam emailed, called or messaged you at home representing a worthy cause?...

Warren Campaign Under Fire for Alleged Deception of Volunteers

Sen. Elizabeth Warren is currently running for president. In recent weeks, Warren has managed to gain ground in the polls and replace Bernie Sanders...
Covid-19 false claims

FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions

Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy Rountree, agreed to settle the charges...

Must Read

White House rules out federal mask mandate

As the second half of 2020 plays out, coronavirus is still very much a trending topic in the nation. Testing has increased, as have...