Fraud
Chris Rapczynski: A Fraudster? (2025)
Boston construction firm Sleeping Dog Properties and New England Construction Resources owner and president Chris Rapczynski has been charged with various workers' compensation fraud violations. Six workers' compensation fraud charges,…
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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
Hankotrade’s Dark Agenda: How They Use Fraud to Fight Against Bad Publicity – Part 1
Hankotrade mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Dr. Raj Barr-Kumar Under Scrutiny: Investigating Claims of Fraud (2025)
In today's post, I would like to discuss Dr. Raj Barr-Kumar since he is the person responsible for the creation…
Alexander Horst Riedinger’s Deception Exposed: How He Manipulates the System to Conceal His Fraud
Alexander Horst Riedinger mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
Fraud Accusations Surrounding Eric Spofford (2025)
Former Granite Recovery Center owner Eric Spofford filed a lawsuit against the news director, two reporters, and New Hampshire Public…
Joyce Tzu Chun Chang Ran an Immigration Fraud Scheme? (Maybe)
Joyce Tzu Chun Chang was in a lot of controversy in 2023 because of her alleged involvement in an immigration…
Hidden Fees and Pricing Transparency Issues at Rosland Capital
Rosland Capital, a precious metals dealer founded in 2008, specializes in gold, silver, platinum, and palladium products for investors and…
Alpari Sanction
Alpari mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Jacob Korenblum Charged in Fraud Case
Jacob Korenblum, the former CEO of Souktel, Inc., has recently agreed to pay $100,000 to settle charges related to false…