Olena Ivanova
Swiss Valorem Bank: An Investment Scam by Josip Heit
Swiss Valorem Bank, which emerged in mid-May 2023, is the latest venture by Josip Heit, a figure previously…
Veritas Global Protection Services: Customer Reviews Reveal Fraud
Veritas Global Protection Services, a company offering extended vehicle warranties, has garnered widespread criticism for its poor customer…
Yield 4 Finance: Fraudulent Scheme Exposed
Yield 4 Finance, a company claiming to offer financial services from Dubai, UAE, has been increasingly under scrutiny…
Ron Gutman of Intrivo: A Toxic And Abusive Leader
Ron Gutman, the founder of Intrivo and former CEO of HealthTap, has built a reputation as a health…
Rudy Ruiz: A Drug Dealer Acting As Social Entrepreneur
Rudy Ruiz, once a convicted drug dealer, has reinvented himself as a social entrepreneur, author, and advocate, using…
Shari Mattingly Bevan Involved In $100 Million Ponzi Fraud
Shari Mattingly Bevan, a former financial broker, was involved in a massive $100 million Ponzi scheme that defrauded…
Neil Patel and The Hidden Scams Behind His Success
Neil Patel, a prominent figure in digital marketing, has built an empire around his personal brand, which is…
Peter Jobst : An IT Fraud to Avoid
Peter Jobst is a self-proclaimed IT expert who has built a reputation through deceptive marketing and inflated claims…
Phil Cannella: A Financial Deceiver
Phil Cannella, a self-proclaimed retirement expert, has built a reputation for promoting his "Crash Proof Retirement" system, targeting…
Professor Kishor Wasan: A Fraud Pharmacologist
Professor Kishor Wasan, a Canadian pharmacologist and former dean of the University of Saskatchewan's College of Pharmacy and…
Quantrix Capital: Unsafe Investment Platform
Quantrix Capital is an online trading platform that claims to help traders achieve financial independence, but it has…
Richard Sajiun: Lawsuits and Fraud
Richard Sajiun, the leader of Sajiun Electric, has built a successful career in the electrical contracting industry, carrying…
Rob Hunden: Racism Controversy
Rob Hunden, the founder of Hunden Strategic Partners, has built a distinguished career as a consultant in real…
Robert Masud Barred From Practice
Robert Masud, once a prominent attorney and CEO of the Boston-based Masud & Co., P.C., was suspended from…
Robert Kalfayan: Tax Evasion and Fraud (2023 Update)
Robert Kalfayan, a Canadian entrepreneur, has been accused of tax evasion and fraud in connection with a complex…