Fraud
Exposing the Lies of Jared Jeffrey Davis: Using Fraud to Manipulate His History
Jared Jeffrey Davis mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected Google and other platforms to unlawful conduct, including fraud,…
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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…
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
Fake PR Claims Surrounding Yacov Geva? (2024)
Who is Yacov Geva? Yacov Geva is a well-known businessman who specializes in medical technology and remote patient monitoring. He…
Exposing Sergey Kondratenko: The Sinister Mind Behind Russia’s 10 Billion-Ruble Fraud
"Sergey Kondratenko, the mastermind behind 1xBet, has built a global criminal empire that preys on vulnerable individuals, laundering billions through…
Fraud Allegations on 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…
Aboubakar Hima Investigation Report
Aboubakar Hima mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
Fraud Allegations on Mitrade? (2025)
Introduction Mitrade is a multi-award-winning global financial derivatives broker that specializes in foreign exchange, online brokerage, and contracts for differences.…
Fraud Allegations Involving Jarrett Streebin of EasyPost in 2025
Jarrett Streebin With more than $100,000 donated, EasyPost was the top Trump reelection fundraiser in San Francisco in April. His…
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…
Fraud Allegations on Avi Cohen Great Neck? (2025)
Avi Cohen Great Neck was one of eight defendants who acknowledged a long-term scheme to defraud New York government agencies.…