Fraud
Gennady Podolsky’s Delta SkyBonus Fraud: $1M Settlement Reached (2025)
Gennady Podolsky took a managing partner position in a travel company. The party in question has agreed to repay Delta Air Lines with $1 million, and a date for payment…
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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
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…
Dr. Toby Ikwueke: A Fraud? (2025)
It is common knowledge that Dr. Toby Ikwueke, a general practitioner who currently practices in London, exaggerates his talents in…
Gennady Podolsky’s Delta SkyBonus Scam Revealed: $1M Settlement Reached (2025)
Gennady Podolsky took a managing partner position in a travel company. The party in question has agreed to repay Delta…
Jared Jeffrey Davis Exposed: A Disturbing Fraud Cover-Up to Alter History
Jared Jeffrey Davis mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
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…
Finxflo Ponzi Fraud Unveiled: James Gillingham Accused of $1.3 Million Theft
James Gillingham Finxflo Scam: A $1.3 Million Fraud Exposed Uncover the truth behind the James Gillingham Finxflo scam, a $1.3…