International September 22, 2020
DOJ announces arrests of 179 darknet drug traffickers worldwide
The U.S. Department of Justice (DOJ) announced the arrests of 179 darknet drug traffickers and the seizure of illegal drugs,…
Financial Investigations September 22, 2020
SEC Ends Ponzi Scheme Targeting U.S. Military Service Members
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at…
Investigates September 22, 2020
Instagram accused of spying users by accessing their smartphone cameras without consent
Instagram and its parent company Facebook, Inc. (NASDAQ: FB) are facing a proposed class-action lawsuit alleging that the photo and…
California News September 22, 2020
California halts new Pandemic Unemployment Assistance claims following massive fraud allegations
California has halted new Pandemic Unemployment Assistance (PUA) claims for the next two weeks following allegations of widespread fraud. The…
Industry News September 21, 2020
Nikola founder Trevor Milton steps down as exec. chairman; NKLA shares plummet
Trevor Milton, the founder of Nikola Corporation (NASDAQ: NKLA) voluntarily stepped down as executive chairman and a member of the…
Investigates September 21, 2020
New York City police officer Baimadajie Angwang arrested under allegations of spying for China
A 33-year-old New York City cop and U.S. Army Reservist named Baimadajie Angwang was arrested Monday on federal charges of acting…
Business September 21, 2020
Deutsche Bank tops list of financial institutions that facilitated suspicious transactions
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting to nearly…
International September 21, 2020
NGO decries Italian blockade of a Sea-Watch rescue ship as ‘politically-motivated”
German humanitarian group Sea-Watch blasted the Italian government for blockading a rescue ship with migrants and holding it for 11 hours…
America September 21, 2020
Homeland Security CISA unit tells federal agencies to fix Zerologon bug
The Department of Homeland Security (DHS) Cybersecurity and Infrastructure Security Agency (CISA) issued an emergency alert requiring all federal agencies…
California News September 21, 2020
California EDD suspends new unemployment applications for 2 weeks to address fraud, backlog
The California Employment Development Department (EDD) is suspending new applications for unemployment benefits to address its existing backlog problems and…
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