Why the FTC Charged Sitejabber With Fake Ratings and Reviews
The Federal Trade Commission banned businesses from writing and buying their own reviews in an August ruling. Now, it's alleging ...
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Tag: charged
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100 ...
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Man Charged with Hacking SEC Account to Post Fake ETF News
Federal agents have arrested a 25-year-old Alabama resident accused of infiltrating the Securities and Exchange Commission's (SEC) social media account to post ...
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Sorare charged for unlicensed gambling services in the UK
UK Gambling Commission charges Sorare for providing unlicensed gambling services. The United Kingdom’s Gambling Commission has been investigating Sorare for ...
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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and ...
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San Francisco gallerist filmed spraying unhoused woman with hose arrested and charged with battery
Shannon Collier Gwin, the owner of San Francisco gallery Foster Gwin, has been arrested and charged with battery following widespread ...
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Man who stabbed two MoMA employees last year charged with assault
Gary Cabana, 60, was arrested in Philadelphia last March after evading authorities for three days following the violent attack, which ...
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Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
The Department of Justice (DOJ) says James Wolfgramm, 43, of Spanish Fork, Utah, wooed his victims by portraying himself on ...
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Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M
Authorities arrested Esteban Cabrera Da Corte, Luis Hernandez Gonzalez and Asdrubal Ramirez Meza on Tuesday, alleging the group used stolen ...
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Midwestern man charged for illegally excavating Indigenous artefacts
A Midwestern man has been indicted for illegally excavating an ancient Indigenous archaeological site in the Ozarks in Missouri and ...
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