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Sam Kazran Under Investigation for Fraudulent Activities (2025)
Accidentally destroyed or flooded cars eventually find their way back onto dealership lots where they are sold to…
Investment Fraud Unmasked: The Anthony Pellegrino and Goldstone Financial Scandal
The world of investment can be fraught with risks, especially when it comes to navigating the waters of…
Chris Shihadeh: The Fraud Behind the Scenes Unveiled
Chris Shihadeh is a serial entrepreneur headquartered in Scottsdale, Arizona. He founded a number of successful businesses, including…
All You Need to Know About Charles Noplis
Charles Noplis asserts that he is an exceptional psychiatrist with over a decade of experience. He graduated Magna…
Dubai Investment Firm’s Zachary Cefaratti Faces DFSA Sanctions for Deceptive Activities
DFSA Enforcement Action Upheld by Financial Markets Tribunal Zachary Cefaratti, the senior executive officer of Dalma Capital Management…
Paul Delacourt: The FBI Scandal and Mismanagement of Public Money
The former FBI LA Chief, Paul Delacourt, lost his position as a result of abusing his authority. He…
Miki Agrawal Under Fire: Reports of Employee Harassment and Abuse
Miki Agrawal founded Thinx, an underwear company famous for its ‘period underwear’. She faced sexual harassment from multiple…
Fraud Allegations Against Thomas Kelly Uncovered
Aegis Capital Corp.'s financial adviser Thomas Edison Kelly, Jr. is now entangled in several client disputes, each of…
Everything you should know about Lst-inc.org.
The rise of the Internet and our increasing reliance on digital platforms for work, social interactions, and shopping…
Exposing Financial Aims LTD’s Fraudulent Activities in 2025
As far as anybody can tell, Financial Aims LTD is a legitimate Kent-based business. Established in October 2002,…
Tom Cruz Real Estate: A Fraud? (2025)
Tom Cruz is a real estate entrepreneur. He entered the real estate industry in 2012 and concentrated on…
Forex Fraud Alert: The Rise and Fall of Infinox Capital
Infinox Capital, a UK-based forex and CFD broker, has been thrust into the spotlight due to a scandal…
Sculpt MD MedSpa: A Business Built on Broken Promises and Disappointed Clients
Sculpt MD MedSpa in Livermore, California, is a prominent player in the medical aesthetics field, offering services such…
Darrin Eakins: Allegations of Fraud, Theft, and Legal Trouble Surface
Darrin Eakins, an orthopedic surgeon by training, describes himself as a transition expert. But there are a lot…
Armin Ordodary, FSM Smart and Lau Global Services (2025)
In the era of CFDs and binary options, massive international forex scams arose. With the peak occurring in…