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Texas Company Charged by SEC for Ponzi Scheme Targeting Senior Citizens
Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, the Securities and Exchange Commission (SEC) charged a Texas entity – The Lifepay Group, LLC – for its part…
By Peter MorenoLatest news
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…
By Peter MorenoTumblr Terminates Accounts Linked to Russia
On Friday, Tumblr announced their decision to remove accounts which appeared to have links to Russia, reports The…
By Gabrielle SeunagalMedia Marketing Companies Charged with Scamming Customers
A slew of media marketing companies have been charged by the Federal Trade Commission for violating a multitude…
By Megan WestlundTheranos 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…
By Megan WestlundFTC Returns Almost $500,000 to Consumers Who Bought Fake Weight Loss Supplements
Tachht, Inc., and Teqqi, LLC were ordered by the federal court to pay almost $500,000 to refund customers…
By Robin BullJudge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal fraud case
William J. O’Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar…
By USA HeraldAmeritech Illegally Charged Consumers Up-Front Fees for Help with Student Loan “Debt Relief”
Ameritech Financial along with its officer Brandon Frere were accused of taking illegal up-front fees in a student…
By Robin BullUnited Debt Counselors Forced to Refund Close to Half a Million Dollars to Consumers
United Debt Counselors describes themselves on their website as a debt settlement service that’s been in business for…
By Robin BullCWB Services, LLC Accused of Scamming Consumers With Fake Payday Loan Agreements
As if payday loans don’t get people into enough financial trouble (it’s referred to as predatory lending for…
By Robin BullBehind the SEC’s Moves On ICOs
One of the biggest challenges we face in our times is that technology and marketing move much faster…
By Paul DenlingerPopular News
DOJ seizes $225M in historic crypto scam bust
Fake Uniswap Google Ad Drains Trader’s Entire Crypto Portfolio in Seconds
Facebook Scam Ads Flood Seniors With Fake Medicare Promises as Meta Faces New Backlash
