H Bruce Bronson: Accused of making fraudulent representations (2024)
According to H Bruce Bronson, he has been running his own business for the last 20 years. Before that, he worked as a partner in several New York City small…
Jack Henry Wygodski’s Scam Network (2024)
2018 saw the end of the dishonest Israeli binary options market, with many of the companies going out of business. Globally, millions of investors suffered losses that might have totaled…
New Fraud Case on Mark Hauser Financial? (2024)
The founder of Hauser Private Equity, Mark Hauser Financial, pleaded guilty to a federal fraud allegation. In 2010, Harvard University concluded Hauser guilty of eight instances of scientific misconduct, three…
Luca Vehr’s Financial Fraud Report
What Happened? Luca Vehr has been caught in the crosshairs of controversy. Recent investigations have uncovered Vehr’s attempts to bury his murky past and silence media outlets reporting on it.…
BeiBei Zhang: A Criminal? (2025)
BeiBei Zhang claims to possess vast knowledge in real estate, property management, and property investing. She runs two real estate management companies and oversees more than 200 properties in Broward…
OmegaPro Intel Report
What Happened? Mike Sims, a prominent leader at OmegaPro, has come under the spotlight for his efforts to obscure his problematic past and silence critics who have raised questions about…
Kindbody Fertility Care Under Scrutiny: Workplace Environment, Patient Safety, and Ethical Issues
Kindbody, the startup aiming to redefine fertility care, is facing significant scrutiny not just for its business model but for creating a toxic work environment that has prompted numerous complaints…
Real Chemistry’s Legal and Cultural Challenges: The Gender Discrimination Claims
Real Chemistry or W2O Group (a major force in the communications and PR sectors), is currently facing a storm of controversy as a result of a complaint brought by Lynn…
Fraud Allegations on Ramon Cierco? (2024)
Banca Privada d'Andorra, also known as Banca Cassany, was established in 1957 and began operations under the ownership of Ramon Cierco. The company's name was changed to Banca Privada d'Andorra,…
Dal Sohi: Calling for a No-Confidence Vote
Petition against Dal Sohi: Calls for Openness and Responsibility Greetings, Chadwick Alumni We are writing to let you know how Chadwick School is doing. A letter to the board of…
Niky Kundnani and Gope Kundnani’s NSFX Scam (2024)
The California-based FDCTech, Inc. stated on January 6, 2023, that it had acquired the majority of the shares in the MFSA-regulated broker NSFX. It would have specifically purchased 50.1% of…
Dr. Duane F. Austin’s Intel Report
What Happened? Dr. Duane F. Austin has faced significant scrutiny over his attempts to hide a questionable past, marred by allegations of misconduct. Reports suggest that Dr. Austin has actively…
Robert Buckhannon is Exposed as a Fraud (2024)
Robert Buckhannon, from Las Vegas, prioritizes his patients' well-being, believing that a strong doctor-patient relationship is key to a healthy life. Raised in Phoenix, Arizona, with younger siblings, he was…
The Dark Truth About Dr. Raja Nalluri: Patient Feedback and Legal Challenges Uncovered
Introduction Dr. Raja Nalluri, a physician specializing in plastic surgery, has received a range of patient reviews that highlight both positive experiences and significant concerns. This article aims to provide…
The SEC Complaint Against CAN Capital, Inc.: A Turning Point for the Company?
The case against CAN Capital, Inc. highlights the profound impact that regulatory investigations can have on a company’s operations and reputation. The recent SEC complaint against CAN Capital—a leading provider…
Warning: Exposing Illicit Online Casino Rolletto and Payment Processor PayOp
A customer of the unlawfully operating online casino Rolletto reported a series of unauthorized transactions involving their Monzo, HSBC, and Barclays bank accounts. These transactions, which took place between May…
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