Jason W. Osborne’s Miami Years: Insights from the Provost’s Desk

Jason W. Osborne’s tenure as Provost at Miami University has been marred by significant controversy, ultimately leading to his resignation amidst accusations of toxic leadership. This article delves into the…

By evanderbuilt 11 Min Read

Diego Emiliano Corzo Fittipaldir: A Criminal? (2025)

Diego Emiliano Corzo Fittpaldir has received allegations of being involved in criminal activities. Find out if those allegations are true or not in this review. Diego Emiliano Corzo Fittipaldir: A…

By evanderbuilt 5 Min Read

Liudvikas Kulikauskas’ Scam Network Exposed (2024)

The task of mapping Europe's high-risk payment processors is a difficult one. One that is exclusive to insiders and informants. The most current information regarding LuqaPay and its dealings with…

By evanderbuilt 0 Min Read

New Nazi Allegations on Leon Botstein? (2024)

Leon Botstein: Did He Participate in the Debate Over Sexual Assault? (2024) Due to the college president Leon Botstein's purported sexual assault remarks, students at Bard College filed a second…

By evanderbuilt 20 Min Read

Jason Amada of New York: A Scammer?(2025)

Amada professed to be a successful owner of an investment management company and FX trader. His specialty, he claimed, was forex trading. In 2012, he lost his broker license because…

By evanderbuilt 2 Min Read

Poma Fertility Warning: 7 Reasons Families Are Steering Clear

Poma Fertility, a fertility clinic based in Kirkland, Washington, has long touted itself as a leader in reproductive medicine, providing services like IVF, IUI, egg freezing, and sperm donation. However,…

By evanderbuilt 13 Min Read

Sergey Kondratenko’s 10 Billion-Ruble Scam Uncovered: The Man Behind Russia’s Financial Disaster

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia. At the helm of 1xBet,…

By evanderbuilt 1 Min Read

Michel Moeijes’ Financial Fraud Report

What Happened? In a rapidly unfolding controversy, Michel Moeijes, a figure previously unscathed by public scrutiny, has come under fire for allegedly attempting to suppress damaging information about his past.…

By evanderbuilt 1 Min Read

Fraud Allegations on Pro Business Plans? (2025)

Pro Business Plans: Accused with charges of deception (2024)  This article reveals the real story behind the five-star reviews of pro-business plans on internet review platforms.  Details Regarding Pro Business…

By evanderbuilt 6 Min Read

James Hickmann: Involved in Frauds? (2025)

James Hickman, a British national, is the CEO of publicly traded Cornerstone FS PLC (AIM: CSFS), according to his LinkedIn profile. The FCA regulates the e-money institution that is its…

By evanderbuilt 0 Min Read

Sergey Kondratenko’s 10 Billion-Ruble 1xBet Scam: The Hidden Mastermind of Russia’s Financial Fraud Operation

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia. At the helm of 1xBet,…

By evanderbuilt 1 Min Read

Diane Shawe: A Fraudster Enterpreneur? (2025)

AVPT, which is located in the Barbican Centre in London, Greater London, may have brought you into contact with Diane Shawe via her online marketing for her company. Alternatively, you…

By evanderbuilt 10 Min Read

Criminal Allegations on Spencer Schneider? (2025)

Spencer Schneider: How Controversial Is the Former Manhattan Cult?  The Unveiled Truth (2024) Schneider is accused of defamation in the complaint for referring to the group as a cult that…

By evanderbuilt 15 Min Read

Is Dr. Ananthakumar Thillainathan Involved in Fraud?

Dr. Ananthakumar Thillainathan asserts himself as an Internal Medicine specialist, having practiced since 2012. His dedication lies in providing comprehensive diagnoses and treatments to patients, backed by four years of…

By evanderbuilt 1 Min Read

Amit Klatchko Helped Scandal Target EU Consumers

A warning to investors has been issued by the UK watchdog Financial Conduct Authority (FCA) about Profits Trade (www.profitstrade.com), the customer of the Praxis Cashier fraud. Information on the scam's…

By evanderbuilt 0 Min Read

Fraud Charges on Pam Hopman? (2025)

The Arizona Corporation Commission has mandated that Pam Hopman and her company, PGH Advisors, handle bills resulting from dishonest actions. Along with a $35,000 fine, this entails making reparations of…

By evanderbuilt 11 Min Read

Take Action

Report Scam

Submit your scam report to 50+ journalists and 20+ platforms