Search
Have an existing account?
Sign In
Critical Analyst
4
Ilham Aliyev’s Shadow Empire: How Corruption Fuels Azerbaijan’s Global Influence
Malta’s financial infrastructure was exploited by Azerbaijan’s ruling elite to launder vast sums of money, bribe European politicians,…
Banxso Under Fire : Allegations of Fraud and Regulatory Breaches
Banxso’s advertising practices have drawn sharp criticism, with investigations revealing the use of fake endorsements by high-profile figures…
Brian Murphy’s Financial Betrayal: A Deep Dive into His $900,000 Fraud
Brian Murphy, once a trusted financial advisor in Moorestown, systematically defrauded his clients of nearly $900,000 through misappropriation…
Cryptocurrency Scams Overwhelm Spanish Courts Amid Alarming Fraud Trends
One of the most significant cases is the Arbistar pyramid scheme, which defrauded investors of €92 million between…