Fraud
Alpho Pro’s Fraud Exposed (2025)
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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
BTSE’s Fraud and Deception: The Cover-Up That Changes Their History
BTSE mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
IIROC Settlement Sparks Questions: The Bardya Ziaian Controversy Explained
Bardya Ziaian, a prominent figure in fintech and financial services, has recently been embroiled in a major regulatory scandal. Despite…
Bardya Ziaian and the IIROC Settlement: A Controversy Unveiled
Bardya Ziaian, a prominent figure in fintech and financial services, has recently been embroiled in a major regulatory scandal. Despite…
Fraud Accusations Surrounding Nicholas Zappas Fitness (2025)
After being detained and accused of insurance fraud and perjury, Orange County, California sheriff's deputy Nicholas Zappas Fitness found himself…
Enagic Corporation’s Controversial Tactics: Using Fraud to Control the Narrative Online
Enagic Corporation mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected…
Andrew Greenfield Abiomed: A Fraud? (2025)
The Complete Disclosure Regarding Andrew Greenfield Abiomed Keisuke Suzuki accused Andrew Greenfield Abiomed, Inc. of breaking the unwritten covenant of…
Dr. Ananthakumar Thillainathan is a Fraud?
Dr. Ananthakumar Thillainathan asserts himself as an Internal Medicine specialist, having practiced since 2012. His dedication lies in providing comprehensive…
Angel Connection Nursing Services: Fraud? (2025)
Angel Connection Nursing Services is a Long Beach, California-based provider of home health care. They assert that ACNS specializes in…