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Thursday, April 18, 2024
Ponzi scheme

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi...

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from approximately 200 investors. On Tuesday,...
Ponzi scheme

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August 20, the SEC filed a...
Stem Cell Institute of America sued over deceptive cure-all pain marketing scheme

Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme

The Federal Trade Commission (FTC) and the State of Georgia filed a lawsuit against the Stem Cell Institute of America for marketing stem cell...
FRAUD ALERT, securities fraud, SEC enforcement

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a multi-million dollar penny stocks...
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SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme. On Friday, the...

6 Tips to Protect your android device from FlyTrap Malware

According to Tech Times, FlyTrap Malware has hit over 10,000 Android users worldwide. And the infection is spreading fast. This new trojan malware infects smartphones...
FTC-lawsuit-Kochava-geolocation data

B2G, Start Options promoter John DeMarr pleads guilty for role securities fraud

The promoter of foreign cryptocurrency companies B2G  and Start Options admitted his involvement in a multimillion-dollar scheme to defraud investors. On Friday, the U.S. Department...
FRAUD ALERT, securities fraud, SEC enforcement

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

The Securities and Exchange Commission (SEC) filed securities fraud charges against  Michael Shustek, a real estate CEO in Las Vegas, and his investment advisory...

Vultur Malware Commits Bank-Fraud on Devices

Vultur, a new RAT malware, is being downloaded through the Google Play Store. Hacker gangs are using the innovative malware to fine-tune the harvesting...

Google Play Store boots apps that steal Facebook passwords

Dr. Web researchers located nine apps that have more than 5.8 million combined downloads and were stealing user’s Facebook passwords. Google moved quickly to ban...

Must Read

Breaking News: California Attorney General Challenges One-Year Deadline for Unfair Competition...

By Samuel A. Lopez, USA Herald - California Attorney General Rob Bonta has thrown his weight behind a San Francisco homeowner's lawsuit against State...