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. The investigation revealed that his practice, Premier Dental Group, submitted…
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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
Luxtious: A Scam in Disguise – The Dangers of Unregulated Trading Platforms
Luxtious is a dangerous, unregulated trading platform designed to exploit and rob unsuspecting users. With promises of high returns and…
Trust Financial Planning: Trusted Advisor or Fraudulent Entity?
Trust Financial Planning (TFP) claims to offer reliable financial advisory services but has raised numerous red flags. Clients report aggressive…
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…
XM Group: A Broker Under Scrutiny – A Cautionary Tale for Retail Traders
XM Group, a broker that has built a reputation by offering a range of CFDs and educational content, might not…
Patrick B. Nagle and CCR Holdings: A Web of Controversy and Ethical Failures
Patrick B. Nagle's Rehab.com and its connection with CCR Holdings LLC have faced criticism for prioritizing profits over patient care.…
CPT Markets Exposed: A Haven for Deceptive Trading Practices and Investor Losses
CPT Markets has earned a notorious reputation for obstructing withdrawal requests, leaving traders unable to access their own funds. Reports…
Kenyan Treasury Under Fire for Controversial Sh2.6bn Tax Break to E-Bike Firm
The Kenyan Treasury is under sharp criticism for granting a Sh2.6 billion tax break to an electric bike (e-bike) company,…
Rajat Khare: Boundary Holding Founder with a Controversial Past
Rajat Khare, founder of Boundary Holding, a European deep tech investment firm, has navigated a controversial past to emerge as…