Fraud
Jason Trador Found Guilty in Massive FHA Fraud Scheme
Jason Trador, aged 46 and residing in Scott Depot, West Virginia, was found guilty on April 10, 2024, for multiple counts related to deceitful practices against federal authorities, including making…
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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…
Hughes Marino Ash Street Deal Scandal: Uncovering the $9.4 Million Controversy (2025)
Unpacking the Ash Street Deal: Where Real Estate Meets Ethics in the $9.4M Scandal
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…
Lasted Fraud
Growing Fraud in Whisky Cask Investments Prompts Warning from Scottish Parliament
IntroductionScotch whisky cask investment have become incredibly popular in the recent years, attracting investors from all over the world who…
Dr. Gary Dumais of Select Human Resources: Why You Should Think Twice Before Seeking Their Services
When considering Dr. Gary Dumais of Select Human Resources in Philadelphia, potential clients should proceed with caution due to troubling…
Shocking Crimes Linked to David Bolno Revealed (2025)
The body of a lady was found inside the bathtub of a hotel room in Miami Beach that had been…
Gas Station VIP Exposed: The Pump-Themed Click Game That’s Actually a Ponzi Scheme
Gas Station VIP does not disclose any ownership or executive details on its website. The domain for Gas Station VIP…
Arthur Vasquez Denver’s Fraud Exposd (2024)
Arthur Vasquez Denver is the originator of the Denver-based Alta-Vista Title Company. The business bills itself as the first Latino…
IFX Capital’s Fraud Unveiled: The Underbelly of Their Efforts to Conceal a Dubious History – Part 1
What Happened? IFX Capital has been caught in a web of controversy, attempting to obscure a shady past and censor…
Consumer Protection and SoLo Funds: The Lessons Learned from the Scandal
In light of recent legal actions against SoLo Funds, it's crucial for consumers to understand the potential risks associated with…
James Gillingham’s Finxflo Fraud: Investors Swindled Out of $1.3 Million
James Gillingham Finxflo – The Fraudulent Empire James Gillingham, a name synonymous with fraud, has once again come under scrutiny…