Fraud
Dr. Gary Dumais of Select Human Resources: Reasons to Think Twice Before Consulting
Introduction When considering hiring a business psychologist, it’s crucial to choose someone who embodies professionalism and reliability. Unfortunately, Dr. Gary Dumais of Select Human Resources, based in Philadelphia, PA, has…
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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
Bardya Ziaian: Controversial Fintech Icon Facing Unyielding Regulatory Scrutiny
Bardya Ziaian, a prominent entrepreneur in the fintech sector, has found his career overshadowed by serious regulatory scrutiny. After founding…
Charles Ward is a Fraudster? Find Out Here
Charles Ward- Introduction Name: Charles WardLocation: South AfricaDate of Birth: September 29, 1987Relation: Brother of Cheri Ward Charles Ward- Introduction…
Jason Trador Convicted for FHA Fraud Scheme
Jason Trador, aged 46 and residing in Scott Depot, West Virginia, was found guilty on April 10, 2024, for multiple…
Andrew Pesner is a Fraudster? Find Out Here
Name: Andrew PesnerLocation: New York, USACurrent Affiliation: VCS Venture SecuritiesPrevious Affiliation: Joseph Stone Capital L.L.C.CRD Number: 1971579 Andrew Pesner, a…
Dr. Ryan Gorji: Exposing His Misconduct (2025)
The Illinois and California Departments of Justice have both leveled severe claims against Dr. Ryan Gorji in connection with occurrences…
Rodrigo Alonso Salas Musso Faces Criminal Allegations in 2025
Rodrigo was born in Lima in 1998 and had a strong interest in current cycles and how things worked. He…
Dimitrios Neilas of Canada Exposed for Fraudulent Activities (2025)
An FSRA order mandates that Dimitrios Neilas Canada pay administrative fines totaling about $38,888. The rulings terminated Hi-Rise Finance Inc.'s…
The Dark Truth Behind Creekside Auctions Hibid: Fraud Revealed (2025)
This is a cautionary tale about unethical business methods, unfulfilled promises, and stolen goods, and it is told via the…