Fraud
Eduard Orloff’s COINTED Fraud Update
Allegations of systemic fraud are being made against the COINTED network with increasing vehemence. The network extends much beyond Charli AHO and Christopher RIEDER. We have it on good authority…
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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
Criminal Allegations on Belgium’s Othman El Ballouti? (2025)
Many important revelations about Othman El Ballouti, a Belgian businessman who is known to be a drug trafficker, will come…
Amit Klatchko Helped Capital Way fraud?
On September 9, 2020, the UK regulator FCA warned investors about Capital Way (also known as Capital Way Group), a…
The Dark Side of George Dimov: Unmasking Hidden Client Grievances
This is a user-submitted complaint regarding a finance professional. We received this complaint through an email urging us to raise…
George Russell New York: Fraud Allegations Shake Reputation
He went by Russo before adopting the more popular name Russell. The legal firm of George Russo and Associates, P.C.…
Exposing Financial Aims LTD’s Fraudulent Activities in 2025
As far as anybody can tell, Financial Aims LTD is a legitimate Kent-based business. Established in October 2002, Ian Steadman…
Chris Shihadeh’s Fraud Exposed
Chris Shihadeh is a serial entrepreneur headquartered in Scottsdale, Arizona. He founded a number of successful businesses, including internet stores,…
Is Jonathan Gualberto a Fraudster? The Truth Exposed
Having the ability to speak well with a wide range of people, Jonathan Gualberto displays himself as a professional who…
Dr. Siva Ananthan: Allegations of Trustee Fraud in 2025
Dato' Dr. Siva Ananthan is implicated in UBB Amanah Berhad's opaque activities, adding another layer to the company's complex web…