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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 it engaged in a fraudulent unregistered…
By Marivic Cabural SummersLatest news
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…
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 DonnellWarren 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…
By Gabrielle SeunagalFTC 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…
By Catherine DavisFTC cracks down operators of deceptive online risk-free trial offers
The Federal Trade Commission (FTC) stopped the operations of a group of companies engaged in deceptive online risk-free…
By Catherine DavisPennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud
Authorities in Pennsylvania arrested seven individuals involved in a widespread credit card fraud scheme and victimized multiple consumers…
By Marivic Cabural SummersPopular News
Websites Go Dark as AI Uncovers Critical PHP Flaws
Texas Trans Texts Spark Election Propaganda Allegations
Trump’s Fight to Shield DOGE Records Reaches Supreme Court
Meta’s Muse AI Agent #1 in App Store Charts, Consumer Trust Will Determine Its Future
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
