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Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs
Walmart's lax security has become a playground for scammers, who have managed to swindle consumers out of a staggering $1 billion. Instead o

Stephen Wick
Jan 28, 20242 min read


Shocking Audio Reveals NRA Treasurer's Scheme to Hide Lavish Expenditures Linked to Wayne LaPierre
The Trace and ProPublica have managed to obtain audio recordings that expose the gun lobbying group's secret scheme to hide extravagant paym

Stephen Wick
Jan 27, 20242 min read


Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi CEO to Tingo Group Inc., Agri-Fintech Hold. Inc.,& Tingo Int. Hold. Inc. Facing SEC Charges For Fraud
The entrepreneur and his trio of enterprises were involved in a plot to artificially boost their earnings, gains, and financial reserves by

Stephen Wick
Dec 28, 20234 min read


Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy
Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu

Stephen Wick
Dec 25, 20234 min read


West Virginians May Find Themselves Liable For Environmental End Result Caused By The Coal Industry
The state's initiative to restore abandoned coal mines has been persistently troubled by issues, yet both state and federal authorities have

Stephen Wick
Dec 3, 20232 min read


Binance and CEO-Changpeng Zhao Pleads Guilty to Federal Charges in $4B Resolution
This guilty plea from Binance is part of a coordinated resolution with the Department of the Treasury's Financial Crimes Enforcement Network

Stephen Wick
Nov 22, 20237 min read


Sedgwick County prosecutors caution senior about the vulnerability of their savings to elder fraud
According to Kathy Adkins, a nurse, dementia specialist, and educator in Wichita, adults experiencing cognitive............

Stephen Wick
Oct 7, 20232 min read
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