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Wednesday, May 22, 2019

Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud

The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani last week over fraudulent statements made to investors that...

FTC Stops Jamie White from Helping Scammers Take Advantage of Unsuspecting Consumers

In consumer protection news, the FTC stopped Jamie White, a Utah resident, from helping scammers take advantage of unsuspecting consumers. According to the lawsuit...

SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned

Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because in order for the attack to be successful, it requires the victim to become...

Update: Western Union Scam Victims – Deadline to File Claim Quickly Approaching

In November, we told you about how victims of a Western Union scam could file a claim to receive at least some of their...

Romanian ATM Skimming Crew Heading to Prison

ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew engage in an ATM skimming operation that steals money from bank accounts. They...

SEC Issues Government Impostor Investor Alert

Government Impostor Scam Artists In an increasingly hi-tech world, fraudsters are forced to be more creative than ever. This time, however, their tactic is counterintuitive...

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple, litecoin, and stellar also...

International Advisory Services & Millenium Direct Incorporated Banned from Mass Mail Prize Promotion

International Advisory Services, its acting officer Terry Somenzi, along with Millenium Direct Incorporated, and its acting officer David Raff, were sued by the FTC...

Everything You Need To Know About The Latest Uber Hacking Scandal

New reports from CNN reveal Uber's collusion with hackers to re-access the personal information of those using their service. Details About the Hacking of Uber In...

Georgia Businessman Accused of Super Bowl Scam

Police in Georgia are looking for Atlanta business person Ketan Shah after he scammed up to a dozen people out of money. Shah promised...

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Dark Times May Await Biden, According to Fox News Anchor

Since his inception into the 2020 presidential election, Joe Biden has dominated. At this time, the former vice president is pulling in with 35%...