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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Since the passage of the PSLRA, institutional investors rely on portfolio monitoring services offered by plaintiff class action law firms to identify "loss recovery opportunities." [5] In 2018, Institutional Shareholder Services recorded 136 approved settlements in North America and $6.1 billion in settlement funds for distribution. [6]
Many of these cases have lead to class action lawsuits and proceedings by the Federal Trade Commision (FTC), resulting in a number of settlements worth millions — or even billions — of dollars ...
Filed a lawsuit in 2020 against Facebook, PolitiFact, Science Feedback, and the Poynter Institute over advertisements and fact-checked claims. Produced an anti-vaccine film that was marketed towards Black Americans. One of its participants, a medical history professor, felt that she had been "used" as part of "an advocacy piece for anti-vaxxers."
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
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OneMain Financial is a financial services company that offers loans and credit card products. The company, which has been in business since 2010, has 1,400 branches in 44 states and is best known ...
In 2002, about 50% of the company's debt portfolio had come from major credit card issuers including Visa, MasterCard and Discover. The portfolio had a value of $4.7 billion, based on money owed by 1.5 million individual debtors. In 2002, PRA had 590 employees across all sites and divisions. [10] PRA went public on November 8, 2002.