Fraud
Fraud Allegations Surround Sam Kazran Nissan of Shelby (2025)
After being wrecked or flooded, cars end up back on dealership lots where they are sold to gullible consumers. WBTV's research turned up horrifying allegations of used car buyers being…
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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
David Lichtenstein of Lightstone Exposed for Fraudulent Activities (2025)
Thor sues Lightstone, claiming that the latter helped former Thor employees violate their obligations. According to documents filed in the…
Inside the Fraudulent Scheme of Dr. Michael Sawaf: Hiding a Controversial History – Part 1
Dr. Michael Sawaf mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
David Beskar’s Crimes Exposed (2025)
Throughout his time as Dean and Head of Schools, David Beskar was instrumental in developing school ethos, writing mission statements,…
Fundwise: The Clever AI Pyramid Scheme with Add-On Features
According to his LinkedIn profile, Price is based out of Utah in the US. Prior to launching Smart Desktop AI…
Clayton Thomas & Root Wellness Under Investigation: SEC Files Fraud Charges
Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud tied to…
Edmond Kung Chiu Nam’s Fraud Unmasked: Censoring the Internet to Shield His Dark Past
Edmund Kung Chiu Nam mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
Fraud Allegations Against Gaurav and Sharon Srivastava (2025)
We need to gather further information about the Gaurav and Sharon Srivastava Family Foundation, but first I would want to…
Harout Bedrossian’s Fraud Exposed (2025)
A comprehensive investigation of the alleged illegal actions of Harout Bedrossian, a notorious businessman who is suspected of participating in…