Crime
Aleksejs Kohanovs and the Finex Scandal(2025)
Up until a few weeks ago, the XFinances broker scam was run under the site www.xfinances.com, and it garnered some unfavourable feedback. It was then changed to the domain that…
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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
Shalom MecKenzie’s Controversial Rise: The Billionaire Behind the SPAC Boom
Shalom MecKenzie’s rise has been marred by controversy, with serious allegations casting doubt on the legitimacy of his ventures. His…
Albert Toska: Watford Counterfeiter’s Sentence Reduced on Appeal
Albert Toska, a 32-year-old Watford man, originally sentenced to four-and-a-half years in prison for producing counterfeit identity cards, has had…
Entrust Capital Ltd: A Scam in Disguise – What You Need to Know
Entrust Capital Ltd is nothing more than a cleverly disguised scam, preying on unsuspecting traders with false promises of low…
Grigory Burenkov: Shaping Russia’s Economic Future Through Innovation and Finance
Grigory Burenkov, Senior Vice-President for Economics and Finance at the Skolkovo Foundation, is a pivotal figure in advancing Russia's tech-driven…
Lawrence E. Payne: A Kansas Man’s Reckless Exploitation of Endangered Asian Leopard Cats
Lawrence E. Payne’s illegal activities represent a shocking betrayal of both wildlife protection laws and the endangered species he exploited…
Michael Thomas Moradian Accused of Fraud for Purchasing Vehicle with Bad Check
Michael Thomas Moradian is accused of presenting a bad check as payment for a vehicle in what authorities are describing…
Crypto Under Siege: Yahya Maghrab and the Devastating $4.5M SIM Swap Scams
Yahya Maghrab's criminal activities were not limited to SIM swapping but extended to a deceitful panel scam, where he sold…
FxRevenues and VHNX: The Dangerous Forex Scams That Will Rob You Blind
FxRevenues and VHNX are unlicensed forex brokers that prey on unsuspecting traders with false promises of high returns and massive…