Finance
The Dark Side of OpenUp: A High-Risk Payment Processor Under Scrutiny
OpenUp Consulting Services AsP, operating in the high-risk payment processing industry, faces serious allegations of unethical practices. Investigations by FinTelegram reveal the company\u2019s use of fake identities, ties to the…
Your Trusted Source for Accurate and Timely Updates!
Just for You
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 Finance
Dr. Michael Sawaf to Settle for Nearly $1 Million Following TennCare Billing Investigation
Dr. Michael Sawaf, a Knoxville dentist, has agreed to pay nearly $1 million to resolve allegations of fraudulent TennCare billing.…
Holton Buggs, Organo Gold, and the Crypto Controversy: Unraveling the Connections
Holton Buggs leadership is facing significant backlash due to his involvement in blockchain projects tied to questionable ventures. Critics argue…
CIMD’s High-Risk Trading Environment: What Every Trader Must Know
It is troubling to see CIMD operate under such dubious circumstances. While their website claims to protect clients' funds by…
The Rising Threat of Binary Options Scams: Insights and Protection
In June 2016, Binary Options Scam Alerts revealed how BigOption, a binary options broker, manipulated traders through high-pressure sales tactics…
Exposing the Fraud: How Capital Access Group Deceives Traders
In April 2021, a user named Alvar reported on the Forex Peace Army forum that Capital Access Group, operating via…
The Rise and Fall of Pollen: An $800M Event Startup’s Lavish Downfall
Pollen, originally known as Verve, emerged with a revolutionary concept aimed at transforming the event experience. By bundling music festival…
The Privatization of Berlin’s Water Supply: A Case Study in the Intersection of Liberalization, Real Estate, and Social Inequity
The privatization of public utilities, particularly water supply services, has sparked significant debate worldwide. In Berlin, the partial privatization of…
Thomas Forster Gehrmann: A Case of Conspiracy and Tax Fraud
Thomas Forster Gehrmann, a chiropractor from Colorado Springs, was sentenced on April 4, 2019, to 24 months in federal prison…