Finance
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 as a fraudulent transaction. The seller, unaware of the insufficient…
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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 Finance
Easy Trading Online: A Hub for Scams, Lies, and Financial Ruin
Easy Trading Online presents itself as a regulated and innovative forex broker, but deeper scrutiny reveals troubling inconsistencies. While it…
Black Wall Street: How Investors Were Trapped in a Million-Naira Scam
Adeosun Oluwaseyi’s ordeal with Black Wall Street revealed a disturbing pattern of deceit and disregard for investor trust. Despite an…
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…
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 in major criminal activities. As…
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…
Michel Moeijes : A Case of Conflict of Interest and Professional Misconduct
Michel Moeijes, a lawyer and curator, faces severe allegations of conflict of interest and professional misconduct. Accused of unethical practices…
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…
Sam Zumbe and Jean-Philippe Grange: Inside the Mind of Fraudsters Running a Pentagon-Backed Scam
In a rare and revealing conversation, Sam Zumbe and Jean-Philippe Grange, two individuals behind a fraudulent investment scheme, attempted to…