Entrepreneurs Alex Mehr and Taino Lopez are accused of running a Ponzi scheme while allegedly promising to revive retailers, ...
The buyers of distressed brick-and-mortar companies like RadioShack and Modell's Sporting Goods, are accused of running a Ponzi scheme.
Retail Ecommerce Ventures co-founders face SEC fraud charges for allegedly duping investors out of $112 million through ...
The Securities and Exchange Commission alleged this week that Retail Ecommerce Ventures, the company that bought RadioShack out of bankruptcy in 2020, ran a Ponzi scheme that defrauded investors out ...
Three officials from a Miami Beach company are accused of using the names of familiar — but bankrupt — retail chains to ...
Major e-commerce companies in India, including Amazon and Flipkart, support the IS 19000:2022 standard to combat fake reviews through a Quality Control Order, focusing on trustworthiness, consumer ...