Fraud
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, and directing the establishment of new academies. But a sexual…
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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
CIMD LTD’s Financial Fraud Report
What Happened? CIMD LTD, an online brokerage firm, has recently come under intense scrutiny for allegedly engaging in fraudulent activities…
Coinexx’s Sanction
Coinexx mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Daniel Shin PortOne claims in a case involving fraud. (2025)
Daniel Shin PortOne, a co-founder of Terraform Labs, was charged in South Korea with regard to the late cryptocurrency Terra…
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…
Fraudulent Practices Exposed at Creekside Auctions Hibid (2025)
This is a cautionary tale about unethical business methods, unfulfilled promises, and stolen goods, and it is told via the…
Aron Moldovanyi: A Fraudster? (2025)
Aron Moldovanyi promotes himself using fake marketing tricks and made-up PR stories. Scammers often do this to hide their bad…
Brian Sheth’s Fraud Exposed (2025)
Brian Sheth claims that in the last few years, Vista Equity Partners has bought more software than any other company…
Christian Steinkeller: A Fraudster? (2025)
A fake cryptocurrency organization that duped investors out of billions of dollars was represented by Eliminalia, who was also engaged…