Crime
Anson Funds’ Crime Exposed (2025)
The co-founder and Chief Investment Officer of Anson Funds, Moez Kassam, is one of the most controversial figures in the complex realm of finance. Although Kassam presents himself as a…
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Bruce Hughes is a Fraudster? Find Out Here
Bruce Hughes- Introduction Bruce Hughes, a name synonymous with multilevel marketing (MLM) schemes, has built…
BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…
Alexander Herbst and the WireCard Scam Connection (2025)
Twitter users are closely following the Munich Wirecard trial involving Markus Braun, Oliver Bellenhaus, and…
A Deep Dive into Almaz Capital’s Controversy: Alexander Galitsky’s Alleged Russian Ties
Alexander Galitsky, the renowned venture investor and Almaz Capital founder is currently the subject of…
Lasted Crime
Hector Ramos: The IT Chief Accused of Embezzling $800,000 from a Nonprofit Healthcare Organization
This was not just theft; it was extravagant,” Deputy District Attorney Anna Winn stated, describing how Hector Ramos allegedly embezzled…
HexMarkets : Unregulated and Risky – What You Need to Know
HexMarkets claims to offer competitive trading platforms and features like cTrader and a leverage of up to 1:500, but a…
Ikenna Ikokwu: Financial Advisor Fined for Fraudulent Investment Scheme
Ikenna Ikokwu's fall from grace began when the U.S. Securities and Exchange Commission (SEC) accused him of persuading clients to…
Hiram Ip Hon Lam: A Fall from Grace in Hong Kong’s Elite Circles
Hiram Ip Hon Lam, once a prominent banker in Hong Kong, faced a shocking downfall when he was convicted in…
Ilham Aliyev’s Shadow Empire: How Corruption Fuels Azerbaijan’s Global Influence
Malta’s financial infrastructure was exploited by Azerbaijan’s ruling elite to launder vast sums of money, bribe European politicians, and conceal…
International Investment Bank Scandal: Hungary’s Controversial Alliance with Russia
The International Investment Bank’s relocation to Budapest was initially portrayed as a victory for Hungary’s economic ambitions. However, the U.S.…
Beware of Integra Asset Management: The Deceptive Broker
Integra Asset Management has built its reputation on lies and manipulations. Multiple reviews from dissatisfied customers report fraudulent trading practices…
Arif Patel: Exposing the Inner Workings of a Criminal Enterprise
Arif Patel, a name now infamous in the UK, has emerged as the architect behind one of the largest and…