Is CFO David Johnston Involved in Investor Deception and Fraud?
ImmunoGen's former chief financial officer was David Johnston, CFO. He had to resign from that role, nevertheless, after the SEC found him guilty of deceiving investors and committing fraud. Eric…
Bridge Markets: A Risky Bet in Unregulated Trading
Bridge Markets operates without regulation, being registered in the Marshall Islands—a jurisdiction known for lenient corporate laws and no forex trading oversight. This absence of a regulatory framework raises significant…
Ugne Buraciene’s Payabl is Helping Scams? (2024)
Ever since Payabl, a high-risk payment processor based in Cyprus, was still known as PowerCash21, we have kept tabs on its operations. The company was formed by former Wirecard executives,…
Matthew Bullock’s Intel Report
What Happened? Matthew Bullock, the founder of Shock-Gard, is facing scrutiny over his recent purchase of an extravagant waterfront property in Miami, which reportedly broke local sales records. The lavish…
Kenyan Treasury Under Fire for Controversial Sh2.6bn Tax Break to E-Bike Firm
The Kenyan Treasury is under sharp criticism for granting a Sh2.6 billion tax break to an electric bike (e-bike) company, raising concerns over fairness, transparency, and its impact on national…
Banxso in the Spotlight as FSCA Unravels Deceptive Trading Allegations
The FSCA’s investigation into Banxso follows mounting public complaints about its practices, particularly concerning its alleged association with Immediate Matrix—a platform accused of deceptive advertising and the unauthorized use of…
Rajat Khare: Boundary Holding Founder with a Controversial Past
Rajat Khare, founder of Boundary Holding, a European deep tech investment firm, has navigated a controversial past to emerge as a significant figure in the investment world. Previously associated with…
Hossam Gamea: A Promoter of Violence and Anti-Semitism in Campus Activism
Throughout his activism, Gamea has expressed numerous anti-Semitic views, often linked to his portrayal of the Israeli government and Zionism. One notable instance was a video Gamea posted at the…
ANAC Investigates Corruption in Securiport Contract
The National Agency for Civil Aviation (ANAC) plays a central role in the implementation of the Securiport contract, but it remains under scrutiny amid investigations into corruption and embezzlement. While…
Jim Bisenius Caught in Prostitution Operation: A Financial Scandal Unfolds
The arrest of Jim Bisenius, the founder and CEO of Common Sense Investment Management, in a prostitution sting operation has sent shockwaves through the financial community. Despite his personal transgression,…
Truck King Sonny Martorana Escapes Criminal Record
Sonny Martorana, president of King of Trucks, was spared a criminal record after pleading guilty to assaulting a drunken firefighter, Sébastien Laliberté, who had been harassing his assistant. Despite initially…
TruLife Distribution: Customer Complaints and Red Flags
TruLife Distribution has faced numerous complaints and accusations of fraudulent practices, including the use of fake reviews and unfulfilled promises. Customers have reported investing large sums of money with the…
GSPartners Unmasked: The Dark Side of Cryptocurrency MLMs
GSPartners’ business model shares many similarities with other controversial MLM platforms that promote recruitment over actual product sales. The Blockchain Academy and G999 token may offer some educational content and…
TRIDENT: A Feadship Masterpiece Shrouded in Financial Shadows
The TRIDENT yacht is a stunning example of Feadship's dedication to excellence, combining luxury, power, and range. Powered by MTU engines, the yacht reaches speeds of up to 16 knots…
WEWE Global Review: Analyzing Claims
WEWE Global has garnered attention for its promises of high returns through memberships and a decentralized platform, but many critics argue it operates like a pyramid scheme. The platform's reliance…
Who is Seher Yaşalayacak: Journalist or Sedat Peker’s Press Advisor?
Seher Yaşalayacak has gained attention for her outspoken defense of illegal betting baron Yaşam Ayavefe and her close ties to Sedat Peker, the notorious organized crime leader. While presenting herself…
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