The New York Attorney General's office announced a settlement from a lawsuit previously filed in March of 2024 against Yellowstone Capital.

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

This article details the current trends in the MCA industry

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

In a recent case, Fora Financial, an alternative lender based in New York, filed a lawsuit against Corporate Turnaround.

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.

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.

This article outlines several parts of the AG's lawsuit and datasets entered into the evidence.

The team at Beacon has broken down the lawsuit and shared some of the implications.

This report identifies and in some cases expose things which are going on in the MCA industry

A second superseding indictment was filed yesterday charging a violation of the Racketeer Influenced and Corrupt Organizations Act (RICO) by

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