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Investors Allege 40% Gut-Punch Loss on Prodigy Network, Allege PN Misappropriated Investor Funds
Investors allege a 40% loss on 84 William Street deal (along with being asked to pony-up $9.3 million more to avoid a 100% loss). This, afte

Ian Ippolito
May 29, 20195 min read
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The Spectacular Rise and Fall of Direct Lending Investments (DLI)
SEC says wildly popular fund inflated returns for years and investors could lose 25% (or more) of their money. Also: how the "roach test"...

Ian Ippolito
Apr 16, 201913 min read
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How to protect your investment (and other) online accounts from the phone porting scam
In part 1 of this article, we talked about how hackers are stealing millions of dollars from investors and consumers using just a phone...

Ian Ippolito
Jul 7, 20185 min read
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Can You Really Rely on Auditors to Catch Sponsor Fraud?
Contrary to popular belief, audits are not designed to be thorough enough to catch most fraud. And even with that low bar, the so-called...

Ian Ippolito
Jun 20, 20186 min read
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Hackers easily stealing $ millions from investors and consumers -- using only a phone number
It took only 7 minutes for Jared Kenna to lose the nest egg he'd spent over 2 decades accumulating . As he watched in stunned horror ,...

Ian Ippolito
Sep 15, 20173 min read
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