SEC sues Dropil and its founders for allegedly conducting fraudulent ICO
The Securities and Exchange Commission (SEC) filed a lawsuit against Dropil Inc., a California-based company operating a cryptocurrency platform, for allegedly conducting a fraudulent and unregistered initial coin offering (ICO).…
By – Marivic Cabural SummersLatest news
FTC warns VoIP service providers against “assisting and facilitating” coronavirus related robocalls
The Federal Trade Commission (FTC) sent letters to Voice over Internet Protocol (VoIP) service providers and other companies…
By Marivic Cabural SummersSEC halted cryptocurrency scam perpetrated a former Washington state senator
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and…
By Marivic Cabural SummersSEC 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…
By Marivic Cabural SummersEquiAlt 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…
By Marivic Cabural SummersICO 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…
By Jeff WattersonHoliday shopping in 2019: can Amazon be trusted?
Holiday shopping has long been a boon for brick & mortar retailers in the United States. In recent…
By Jennifer AndersonPace Lattin Catches Internet Marketing Fraudsters
In the Internet space there is one guy who has for almost two decades exposed scammers, and stood…
By USA HeraldCalifornia 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,…
By Jenni DonnellRecent 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…
By Jenni DonnellPeople 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…
By Jenni DonnellPopular News
Judge Opens Discovery in High-Stakes Social Media Censorship Lawsuit Against Biden Administration
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing
Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme
