Disgraced businesswoman Hadari Oshri announces Gaya Ventures networking event in Malibu

  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...

HSBC and Scotia Capital Charged with Widespread Recordkeeping Failures

Firms admit to wrongdoing and agree to pay penalties in SEC’s ongoing recordkeeping initiative Washington D.C., — The Securities and Exchange Commission this week charged...

SEC Alleges Son and Father-in-Law Touted Faith to Target Church Members in $20 Million Offering Fraud

Washington D.C. — The Securities and Exchange Commission today charged Brett M. Bartlett, his father-in-law Scott A. Miller, and their companies for fraudulent securities...

Las estafas más comunes a la comunidad asiática

https://youtu.be/WwoMn7ua_Fw

El FTC advierte sobre las estafas más comunes

https://youtu.be/NHfkrPeaxk0

Beware of the Financial Hardship Scams

Los Angeles (CA) – As we come out of the pandemic, scams and identity theft continue to be rampant, and consumers need to be...

V-Day lovers: Watch out for romance scams!

On a day like today, Investor News would like to raise awareness of romance fraudsters. According to the FBI, romance scams occur when a criminal...

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

LOS ANGELES – A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to...

La economía, a examen. ¿A las puertas de una nueva recesión?

Los Ángeles (CA) – La pandemia más letal desde la mal llamada gripe española de 1918, no solo ha dejado una estela de muertes...