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Archives for 09/14/2017

INVESTOR ALERT: Levi & Korsinsky, LLP Reminds Investors of a Securities Action on Behalf of Shareholders of ZTO …

Fraud Alert:

NEW YORK, Sept. 14, 2017 — The following statement is being issued by Levi Korsinsky, LLP: To: All persons or entities who purchased or otherwise acquired common stock of ZTO Express (Cayman), Inc. (“ZTO Express”) (NYSE:ZTO) pursuant and/or traceable to the Company’s October 27, 2016 Initial Public Offering. To get more information go to: […]


Metacert’s Paul Walsh on ICOs, phishing, and the future of fake news

Fraud Alert:

Metacert is a company that hunts down and kills fake news. Created by Paul Walsh, it can assess whether or not a link is trustworthy and warn you before you click. Further, he’s found great traction with ICO creators who are using the software to keep people from sending their investors to doctored websites. In […]

Types Of Fraud

Fraud Alert:

Today’s Fraud News from around the world: Types Of Fraud: America First Credit Union Attn.: Fraud Management P.O. Box 9199 Ogden, Utah 84409. Forward suspicious email to …: Google Alert – Fraud Treasury Secretary Steve Mnuchin's Dismissal from Relativity Fraud Suit Appealed: The dismissal of Treasury Secretary Steven Mnuchin from a Relativity-related fraud suit is […]

Did Floodwaters in Southeast Texas Test Positive for Several Diseases After Harvey?

Fraud Alert:

DISEASE WARNING: I just got a call from a Southeast Texas disaster relief group (I was in direct contact with them and a few other groups assisting with rescues via phone). They’re spreading the word that the water in all areas (Beaumont, Vidor, Port Arthur, Orange, Lumberton, Bridge City, etc.) has tested positive for MRSA, […]