Business October 31, 2021
Coinbase user loses $11.6 Million of Bitcoin Following a Notification Scam
A Coinbase user has lost $11.6 million worth of Bitcoin in a scam. A federal judge this month approved a…
Business July 28, 2021
New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud
The United States government settled its civil fraud lawsuit against two New York clothing companies, Rivstar Apparel and Stargate Apparel (renamed…
Business January 29, 2021
International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme
The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients and investors…
Financial Investigations January 15, 2021
Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery in Bitcoin
The Supreme Court of South Korea sentenced the CEO of the now-defunct cryptocurrency exchange Coinnest to jail and ordered him…
Business December 15, 2020
Three former Boucher & James executives arrested for defrauding Pennsylvania municipalities
Three former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in Pennsylvania, according…
Expert Advice November 24, 2020
4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim
Living in the digital age that we do now, it’s no surprise that identity theft schemes have become rampant. Especially…
Business November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for…
Business October 14, 2020
Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud
An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund…
Financial Investigations October 10, 2020
Robinhood users report fraudulent account activity, left in ‘limbo’ they say
Robinhood users are complaining that their funds have been fraudulently withdrawn from their accounts on the online stock and cryptocurrency…
Financial Investigations October 2, 2020
FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting phantom and…
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