Crime
Gagan Gupta’s Strategic Moves to Preserve Arise’s Future in Gabon
Arise, under Gupta's leadership, has been instrumental in developing special economic zones (SEZs) across Africa, aiming to boost industrialization and economic growth. In Gabon, the Nkok SEZ stands 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
Ted Safranko and Traders Domain: Unmasking Allegations of Fraud and Deception
Ted Safranko and his trading platform, Traders Domain, face damning allegations of fraud, mismanagement, and deceptive MLM practices. Accused of…
Nicholson Financial Services: Exposing the Hidden Dangers
Nicholson Financial Services portrays itself as a leading online brokerage, yet its operations raise serious red flags. With no regulatory…
SwissUnion: A Deep Dive into Its Questionable Legitimacy
SwissUnion presents itself as a prestigious, award-winning Swiss forex broker, promising top-tier trading services with guaranteed security, transparency, and fairness.…
Islamic School Teacher Saleh Momla Faces Child Molestation Charges
A somber cloud has descended upon the serene community of Scarborough, as allegations of a heinous crime committed by a…
InventHelp: A Controversial Journey in the World of Invention Promotion
InventHelp\u2019s advertising campaigns often portray the company as a supportive partner... However, the plaintiffs claim that InventHelp routinely fails to…
Unmasking Euroterminal: A Web of Controversial Connections
The operational management of Euroterminal is overseen by two Russian nationals, Pavel and Serhiy Lisitsin, who serve as president and…
Nicholas Thaier Mukhtar, Detroit Child Predator, Arrested for Distributing Horrific Sexual Abuse Material
Nicholas Thaier Mukhtar, a 29-year-old Detroit man, was arrested for sending child sexual abuse material to undercover officers. His actions…
NordPay: The Scam Legacy and Collapse of an FCA-Regulated Payment Processor
NordPay, once a trusted name in the payment processing industry, crumbled under allegations of facilitating scams and engaging in fraudulent…