Fraud
Exposing Omer Barnes’ REMO Security Doors Fraud
he case of Omer Barnes has exposed critical flaws in financial oversight within the educational sector. Barnes, once a trusted financial consultant, orchestrated a scheme that defrauded several schools of…
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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
Fake PR Scandal: John Margerison Under Scrutiny
John Margerison is an Australian philanthropist who resides on the Gold Coast. Before starting his own business, he graduated from…
GM Law Firm: Legitimate or a Fraud?
GM Law Firm, based in Boca Raton, Florida, presents itself as a trusted consumer advocacy firm specializing in debt resolution…
Fraud Charges Against Mobicryp (2025)
About Mobicryp Users can mine USDT on the cryptocurrency mining platform Mobicryp. In Mandarmani, Kolkata, a new platform was introduced…
Dal Sohi Calls for No-Confidence Vote
Petition against Dal Sohi: Calls for Openness and Responsibility Greetings, Chadwick Alumni We are writing to let you know how…
Fraud Charges on Dr. Simon Ourian? (2025)
Dr. Simon Ourian, MD, founded Epione Beverly Hills in 1998 in Beverly Hills, California. He is credited with developing the…
Fraud Allegations Surround Diego Emiliano Corzo Fittipaldir in 2025
What do you know about Diego Emiliano Corzo Fittipaldir? This is Diego Emiliano. With more than 500 hotels, resorts, and…
German Antonio Lopez-Velasquez Confesses to Mortgage Fraud in Third Mortgage Scheme
German Antonio Lopez-Velasquez, 55, Modesto, California, pleaded guilty today to conspiring to commit bank fraud. According to court documents, German…
Fundwise: The Smart Desktop AI Pyramid Scheme with a Twist
Fundwise fails to provide ownership or executive information on its website. Fundwise’s website domain (“fundwise.com”), was first registered in 2004.…