By evanderbuilt 1 Min Read

Cerebrum IQ’s Intel Report

What Happened? Cerebrum IQ, a company that presents itself as a leader in cognitive training and educational tools, has been facing mounting criticism over its questionable business practices. Complaints from…

Your Trusted Source for Accurate and Timely Updates!

Our commitment to accuracy, impartiality, and delivering breaking news as it happens has earned us the trust of a vast audience. Stay ahead with real-time updates on the latest events, trends.

Most Read This Week

New Fraud Case on Leo Bonaventure? (2024) 

Leo Bonaventure is one of the guys behind Nigerian OmegaPro, and he…

evanderbuilt By evanderbuilt

Edmond Kung Chiu Nam’s Intel Report

What Happened? Edmond Kung Chiu Nam, once a key figure in Hong…

evanderbuilt By evanderbuilt

The Phœbe: Calling Dinner Bell Ring!

When this happens, normally I grab a coffee to help get the ideas flowing, but for the last few days in Montreal, no one’s been allowed to drink the water…

Edgars Lasmanis and Connectum: At the Heart of a Global Money Laundering Empire

Edgars Lasmanis played a central role in Connectum Limited, a London-based financial services company entangled…

David Bolno’s Criminal Activities Exposed in 2025

The body of a lady was found inside the bathtub of a hotel room in…

Maria Baptista Zacarias’s Bribery Scandal Exposed

Maria Baptista Zacarias: A Crucial Person in Venezuela's Corruption Crisis Maria Baptista Zacarias is at…

Just for You

Dr. Dillon Remmick: Crimes Exposed (2024)

Dr. Dillon Remmick's crimes have been exposed. Find out more here.

Maria Baptista Zacarias: Is She Corrupt? (2024)

Maria Baptista Zacarias: A Crucial Person in Venezuela's Corruption Crisis Maria Baptista Zacarias is at…

What’s Behind the Gender Discrimination Allegations at Real Chemistry?

Real Chemistry or W2O Group (a major force in the communications and PR sectors), is…

The $5.3 Million Loss: Investor Blames Patrick Dwyer’s Investment Advice

Originally published at https://web.archive.org/web/20220524094126/https://www.kurtalawfirm.com/blog/patrick-dwyer/ According to publicly available records, Patrick Dwyer, a stockbroker previously registered with…

By

New Fraud Case on Leo Bonaventure? (2024) 

Leo Bonaventure is one of the guys behind Nigerian OmegaPro, and he has succeeded in keeping investors on the edge of their seats this time around. Do you know the…

By evanderbuilt 11 Min Read

New Fraud Case on Leo Bonaventure? (2024) 

Leo Bonaventure is one of the guys behind Nigerian OmegaPro, and he has succeeded in…

Edmond Kung Chiu Nam’s Intel Report

What Happened? Edmond Kung Chiu Nam, once a key figure in Hong Kong's financial sector,…

Jason Kelly’s Ginkgo Bioworks: The Alleged Fraud That’s Making Waves

Ginkgo Bioworks has found itself at the center of controversy since the release of a…

Maxim Krippa’s GGBet and Vulkan: Uncovering a Controversial Path to Gambling Industry Domination

Maxim Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made…

Persistent Deception: Zai Cards and “Gold Points” in the Auratus Fraud Scheme

After the failure of its initial TAS Vault initiative, Auratus has relaunched with Zai Cards. Information about Auratus’ revamped Zai…

$2500 in Unjust Charges: iGlow Med Spa’s Unethical Practices Revealed

iGlow Med Spa Scandals Exposed: High Costs, Unfulfilled Promises, and Legal Disputes Explore the truth behind iGlow Med Spa's controversial…

Viktor Zakharchenko’s Charges Exposed (2024)

An inquiry into allegations of corruption and money laundering has been opened as a result of the many allegations that…

$10 Million Gone: Texas Precious Metals Faces Customer Backlash

Texas Precious Metals was once seen as a reliable dealer of gold and silver, but its reputation has been tarnished…

Dr. Toby Ikwueke: A Fraud? (2024)

It is common knowledge that Dr. Toby Ikwueke, a general practitioner who currently practices in London, exaggerates his talents in…

ResClub’s Corruption: Investment Fraud and Mismanagement Unraveled

The rise and fall of ResClub is a striking example of the pitfalls within the investment and multi-level marketing (MLM) landscape. Initially touted as a gateway to luxury vacation properties,…

By evanderbuilt 18 Min Read

New Fraud Case on Leo Bonaventure? (2024) 

Leo Bonaventure is one of the guys behind Nigerian OmegaPro, and he has succeeded in keeping investors on the edge of their seats this time around. Do you know the…

By evanderbuilt 11 Min Read

Edmond Kung Chiu Nam’s Intel Report

What Happened? Edmond Kung Chiu Nam, once a key figure in Hong Kong's financial sector, has faced significant scrutiny for his involvement in a series of regulatory violations and questionable…

By evanderbuilt 1 Min Read

Jason Kelly’s Ginkgo Bioworks: The Alleged Fraud That’s Making Waves

Ginkgo Bioworks has found itself at the center of controversy since the release of a report by Scorpion Capital in October 2021, which labelled the synthetic biology company one of…

By evanderbuilt 7 Min Read

Maxim Krippa’s GGBet and Vulkan: Uncovering a Controversial Path to Gambling Industry Domination

Maxim Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made headlines not just for his ventures but for the controversies that surround them. While he…

By evanderbuilt 0 Min Read

James Gillingham’s $1.3 Million Ponzi Scheme: The Finxflo Fraud Exposed

James Gillingham Finxflo – The Fraudulent Empire James Gillingham, a name synonymous with fraud, has once again come under scrutiny with his involvement in the $1.3 million Finxflo scam. Gillingham,…

By evanderbuilt 13 Min Read

Be Infinity Review: A Deep Dive into Allegations of Securities Fraud in Dubai

Be Infinity’s promises of financial freedom may sound enticing, but a closer examination reveals a web of red flags. From its dependency on constant recruitment to a lack of transparency…

By evanderbuilt 8 Min Read

A Critical Look at DALI KB MEDIA LLC

DALI KB MEDIA LLC has not disclosed its specific purpose or operations, leaving its true intentions unclear. The vague nature of its name and lack of publicly available information do…

By evanderbuilt 5 Min Read

Arjuna Samarakoon: From IT Innovator to Disgraced Entrepreneur

Arjuna Samarakoon, once a prominent figure in the IT outsourcing industry, has now become a cautionary tale of greed, fraud, and corporate malpractice. His recent conviction for tax fraud has…

By evanderbuilt 7 Min Read

Daniel Tisone : The Convicted Felon Behind a $2.6 Million COVID-19 Relief Fraud

Tisone’s fraudulent activities highlight a disturbing trend of exploiting emergency relief programs. While millions of Americans struggled to keep their businesses alive, he used falsified documents to secure over $2.6…

By evanderbuilt 6 Min Read

Beware of Datum Finance Limited: What You Need to Know

Datum Finance Limited is categorized as an unregulated forex broker, meaning it operates without the oversight that protects investors. This lack of regulation leaves clients vulnerable to potential fraud, making…

By evanderbuilt 3 Min Read

Take Action

Report Financial Crime

Connect with over 50 journalists and publish your story on over 50 platforms, reaching out to over 100k users within 1 week....