Fraud
Crypto Ambition or Criminal Intent? The Downfall of Heather Morgan and Ilya Lichtenstein
In the ever-evolving landscape of cryptocurrency, few stories capture the intrigue of ambition and downfall quite like that of Heather Morgan and Ilya Lichtenstein. Arrested in February 2022 for their…
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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 Fraud
Behind Aboubakar Hima’s Deceit: A Disturbing Fraud and Cover-Up Strategy – Fraud
Aboubakar Hima mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
Behind Chriz Nickel’s Lies: A Disturbing Fraud and Perjury Scheme – Fraud
Chriz Nickel aka Christian Nickel mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence.…
Clayton Thomas & Root Wellness in Deep Trouble: SEC Fraud Allegations Fly
Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud tied to…
BTSE’s Financial Fraud Report
What Happened? BTSE, a cryptocurrency exchange known for its wide range of trading products and services, has recently been facing…
Dal Sohi Calls for a Vote of No Confidence
Petition against Dal Sohi: Calls for Openness and Responsibility Greetings, Chadwick Alumni We are writing to let you know how…
Binomo’s Sanction
Binomo mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Bardya Ziaian’s Controversial Settlement with IIROC Raises Serious Concerns
Bardya Ziaian, a prominent figure in fintech and financial services, has recently been embroiled in a major regulatory scandal. Despite…
