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Tumblr Terminates Accounts Linked to Russia
On Friday, Tumblr announced their decision to remove accounts which appeared to have links to Russia, reports The Hill. An Overview of Russia-Linked Tumblr Accounts Tumblr took down 84 accounts…
By Gabrielle SeunagalLatest news
Media 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 DenlingerBitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head
Bitcoin is a combination of a “bubble, a Ponzi scheme, and an environmental disaster,” according to the head…
By Marivic Cabural SummersBitcoin 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…
By Marivic Cabural SummersPopular News
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Detroit Tax Preparer Pleads Guilty in $7 Million IRS Refund Fraud Scheme
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse
American Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
