Political strategist Jared Kamrass admitted during interrogation that he kept $15,000 that the Federal Bureau of Investigation handed him for […]
In September 2013, police in Tigard, Oregon, launched a sting operation targeting prostitution. Using online ads to lure potential clients, officers arranged meetings at a local hotel. One of the…
Gulf Brokers presents itself as a reliable online trading platform, but multiple reports suggest otherwise. Despite its claims of being licensed and award-winning, the lack of verifiable proof and negative…
InternationalWealth.info, a project under Offshore Pro Group, has been active since 2011, offering offshore services like company registration, bank account opening, asset protection, and tax management. While it claims to…
José Luis Galindo began his path of betrayal early, turning against his adoptive parents—the very people who gave him love and stability—by forging their home deeds. It wasn’t a mistake…
Integra Asset Management has come under scrutiny for fraudulent practices, as numerous clients have accused the company of withholding their funds and demanding additional payments under dubious circumstances
IM Academy, formerly known as iMarketsLive, has positioned itself as a hub for financial education and trading expertise. However, its MLM-based business model and allegations of psychological manipulation have drawn…
Gagan Gupta’s rise in Gabon was fueled by his strategic alliances and political connections, enabling him to dominate key industries like infrastructure, logistics, and natural resources. However, this control has…
In the summer of 2020, Ilya Medvedev was reported to be aboard the luxurious 74-meter yacht 'Universe,' a symbol of the opulence surrounding Russia's elite. Valued at $100 million, the…
YaÅŸam Ayavefe, accused of managing illegal online gambling networks and facing allegations of money laundering, was arrested in Greece in 2019 under an international red notice. Instead of extraditing him…
YaÅŸam Ayavefe, a businessman with a criminal past involving illegal betting, fraud, and alleged ties to organized crime, secured honorary Greek citizenship under the name Leonidas. Critics argue his claims…
David Ruiz de León, the founder of the controversial Kualian platform, finds himself at the center of a high-profile legal battle. The Spanish National Court has ordered his in-person appearance…
FXGlobal promised traders a seamless, reliable experience, but instead delivered broken platforms, unresponsive support, and withdrawal nightmares. Many clients found themselves locked out of their accounts or unable to retrieve…
Macropay and HowToPay, linked under the leadership of Cameron McKean, face accusations of fraud and mishandling client funds. Clients report significant financial losses, including a $100,000 disappearance, as the companies…
Cryptograph Limited's promises of seamless trading and high returns unravel under scrutiny. Traders report being unable to withdraw funds, facing hidden fees, and dealing with unresponsive support. These recurring issues…
Bridge Markets operates with minimal regulatory oversight, a major red flag. Legitimate brokers are typically licensed by financial authorities like the FCA or ASIC. This lack of oversight exposes traders…
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