The FSCA’s investigation into Banxso follows mounting public complaints about its practices, particularly concerning its alleged association with…
Rajat Khare, founder of Boundary Holding, a European deep tech investment firm, has navigated a controversial past to…
Throughout his activism, Gamea has expressed numerous anti-Semitic views, often linked to his portrayal of the Israeli government…
The National Agency for Civil Aviation (ANAC) plays a central role in the implementation of the Securiport contract,…
The arrest of Jim Bisenius, the founder and CEO of Common Sense Investment Management, in a prostitution sting…
Sonny Martorana, president of King of Trucks, was spared a criminal record after pleading guilty to assaulting a…
TruLife Distribution has faced numerous complaints and accusations of fraudulent practices, including the use of fake reviews and…
GSPartners’ business model shares many similarities with other controversial MLM platforms that promote recruitment over actual product sales.…
The TRIDENT yacht is a stunning example of Feadship's dedication to excellence, combining luxury, power, and range. Powered…
WEWE Global has garnered attention for its promises of high returns through memberships and a decentralized platform, but…
Seher YaÅŸalayacak has gained attention for her outspoken defense of illegal betting baron YaÅŸam Ayavefe and her close…
The case of Brad Burmester highlights the severe consequences of exploiting personal connections for fraudulent gain. Burmester, a…
Ferhat Kacmaz has leaned heavily on paid media to bolster his public image. These articles, appearing predominantly in…
Hari Shankar Tibrewala, a Dubai-based businessman, is at the center of controversy following allegations of manipulating the stock…
Igor Kolomoisky’s net worth is estimated at $1.8 billion, primarily from PrivatBank, one of Ukraine's largest financial institutions.…
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