Itria Ventures sues MCA Lead Gen and its head of sales for stealing data. But really, how safe are your data?

The State Bar of California announced that a Tustin attorney is facing disbarment for allegedly embezzling around $282 million.

This article describes 12 common scams employed by UNETHICAL MCA settlement companies to defraud small business owners.

Most of the clients we have worked with who have defaulted on their Merchant Cash Advances have been subjected to the multitude of different

This article highlights several recent occurrences which have suggested to the industry, if you take advantage of small business owners, you

Earlier this week, the US Department of Justice announced they had reached a settlement in their lawsuit against defunct Kabbage Inc.

Most recently, they have sued Seed Financial for their alleged predatory broker actions.

To avoid a trial and drawn out process, FirstPoint Funding and AKF "amicably" resolve the case for $50,000.

In this article we discuss how brokers operate to make the most amount of money off each advance.

US Department of Justice charges two "funders" with mail fraud.

Fora sues broker (4 Pillar Consulting) for $500K for allegedly stacking clients who defaulted on Fora's funding.

AKF, Inc (Fundkite) seeks damages for broker who stacked small business owners at their expense.

This article outlines what the SBA found, how the SBA did and is still looking for fraud (indicators), and what the SBA and other government