March 10, 2026
Scam Alert October 21, 2020
The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus located in…
Scam Alert October 21, 2020
With scammers coming up with numerous ways to defraud people amid the raging COVID-19 pandemic, the Federal Trade Commission (FTC)…
Scam Alert October 20, 2020
Microsoft is number one in the list of the most imitated brands for phishing attempts to steal an individual’s personal…
Scam Alert October 19, 2020
The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta, Georgia. The…
Privacy was once taken for granted on the web. Someone could work or play games on their home computer without fear. Now, we are concern…
By – Jackie Allen
German-based Software AG and was hit with a ransomware attack by cybercriminals last week. The company is still struggling with the incidents. Software AG is…
By – Jackie Allen
CashApp has become an increasingly popular way to pay. In 2020 there are more than 30 million active users that use the service. And as it’s…
By – Jackie Allen
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting phantom and abusive debt collection practices. The …
By – Colby McCoy
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a fraudulent Ponzi scheme and misappropriating investors’ funds.…
By – Marivic Cabural Summers
KuCoin Global confirmed a major hacking attack on Sep. 26. The breach affected KuCoin’s Bitcoin (BTC), Ether (ETH), and ERC20 hot wallets. Private keys had been leaked.…
By – Jackie Allen
Online shopping is how most people will make it through the holidays. But if you think you are completely safe shopping on the internet, you may want to reconsider. Or…
By – Jackie AllenCybercriminals and hacker gangs are using AI-powered deepfakes of Bitcoin websites such as Coinbase, Kraken, Gemini, and MetaMask.…
By Jackie AllenIt has come to light that Angel Oak Capital Advisors (“Angel Oak”) has been lying to their investors,…
By Paul O'NealThe Federal Trade Commission (FTC) obtained a court order temporarily shutting down and freezing the assets of Financial…
By Marivic Cabural SummersThe United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and…
By Marivic Cabural SummersA large majority of lawmakers in the U.S. House of Representatives support an initiative to protect senior citizens…
By Marivic Cabural SummersThe U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its…
By Marivic Cabural SummersThe Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump…
By Marivic Cabural SummersThe Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50…
By Marivic Cabural SummersMore than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent…
By Marivic Cabural SummersA senior leader of the massive no-fault auto insurance fraud scheme has been sentenced to seven years in…
By Marivic Cabural Summers
