CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
A federal...
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes
A California man was extradited from Mexico on March 8 and pleaded guilty today to conspiracy to commit mail fraud and wire fraud, mail...
Synchronoss Technologies and senior employees charged with accounting-related misconduct
SEC Charges New Jersey Software Company and Senior Employees with Accounting-Related Misconduct
Synchronoss Technologies to Pay $12.5 Million to Settle Charges, Former CEO to Reimburse...
Nominan la serie de investigación de Aitana Vargas sobre el presunto entramado fraudulento de Hadari Oshri
Nominan la serie de investigación de Aitana Vargas que destapa el presunto entramado fraudulento de Hadari Oshri
Los Ángeles (CA) – En junio de 2021,...
SCWorx Corp. and former CEO misled investors about COVID-19 test kits
Washington D.C. — The Securities and Exchange Commission has charged New York-based SCWorx Corp. and its former Chief Executive Officer and Chairman of the...
SEC Proposes Rule Changes to Prevent Misleading or Deceptive Fund Names
Washington D.C. — The Securities and Exchange Commission this week proposed amendments to enhance and modernize the Investment Company Act “Names Rule” to address...
Aitana Vargas’s exposé on Hadari Oshri nominated for journalism award
Oshri tried to stop the release of Vargas's series exposing her alleged participation in a $370M PPE scheme
In June 2021, Investor News reporter Aitana...
US Leads Seizure of One of the World’s Largest Hacker Forums and Arrests Administrator
The Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed...
Former DHS Employee Convicted of Scheme to Defraud the US
Charges Involved Theft of Proprietary Software and Sensitive Databases from U.S. Government
A former Acting Branch Chief of the Information Technology Division of the U.S....
Russian government employees charged in historical hacking campaigns targeting critical infrastructure worldwide
Defendants’ Separate Campaigns Both Targeted Software and Hardware for Operational Technology Systems
The Department of Justice has unsealed two indictments charging four defendants –all Russian...