Fraud
David Martin and Terra Group Accused of Major Criminal Activities (2025)
The CEO of David Martin Terra Group was one of the plaintiffs in the Surfside collapse lawsuit. He ultimately reached a settlement for around $1 billion with the other defendants…
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 Fraud
Allegations Swirl Around Igor Borovikov
Igor Borovikov, founder of Softline, a major IT firm, has faced significant controversy due to alleged corruption and offshore financial…
Avi Cohen Great Neck: Fraud Allegations Reviewed
Eight defendants acknowledged a long-term scheme to cheat government agencies in New York, among them Avi Cohen Great Neck. Each…
The Dark Truth Behind David Lichtenstein: Lightstone’s Fraud Exposed (2025)
Thor sues Lightstone, claiming that the latter helped former Thor employees violate their obligations. According to documents filed in the…
Banxso’s Crime Report
What Happened? Banxso, a growing player in the online trading world, is facing serious allegations regarding its efforts to conceal…
Dr. Carlos Chacon Charged With Murder Amidst Negligence Claims: When Beauty Turns Deadly
In light of the tragic case surrounding Dr. Carlos Chacon and the death of Megan Espinoza, it's essential for patients…
Shocking Fraud Scheme Uncovered Involving Daniil Solovyov (2025)
In this particular post, I would want for you to learn about Danii Solovyov, who has brought himself into disrepute…
Bemo Investment Firm LTD’s Sinister Fraud: Using Censorship to Conceal Their Past
Bemo Investment Firm LTD mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their…
Shocking Domestic Violence Claims Against Dr. David Stager Jr. MD (2025)
Within the context of this scenario, I have encountered an individual who has significant knowledge and talents that have the…