Fraud
Shocking New Crimes Linked to Daniel Yomtobian Exposed (2025)
Daniel Yomtobian is one of the most controversial individuals in the ever-changing digital advertising world. Yomtobian, a self-proclaimed businessman, has made headlines for his aggressive and frequently unethical practices, which…
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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…
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…
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
Arif Patel: Lancashire Businessman Convicted in £150M Counterfeit Clothing Fraud
Arif Patel’s conviction has been described as a major breakthrough in combating the counterfeit trade, a criminal industry that has…
Arjuna Samarakoon: Sentenced to Prison for R&D Tax Fraud
Arjuna Samarakoon, a former entrepreneur in accounting and IT outsourcing, was sentenced to 29 months in prison for defrauding the…
Securiport LLC Gambian Deal: A Costly Mistake for Barrow’s Government
President Adama Barrow’s defense of the Securiport contract comes amid growing public anger and accusations of a ‘secretive’ deal that…
Ahmed Al Rajhi: A Name Synonymous with Controversy in the Largest Real Estate Fraud Case in the Middle East
Ahmed Al Rajhi's actions during the litigation process have raised serious questions about his willingness to cooperate with the judiciary.…
Aglobaltrade Review: Unregulated Forex Broker Risks
Aglobaltrade is an unregulated forex broker, which poses significant risks to investors. Operating without oversight from any regulatory agency means…
Alexander Afanaschenko: The Connoisseur of Fraud and Greed
Alexander Afanaschenko, a name now synonymous with greed and exploitation, was recently convicted for orchestrating one of the most reprehensible…
Banc de Binary: A Legacy of Financial Fraud and Regulatory Evasion
Banc de Binary, founded by Oren Shabat Laurent, quickly gained notoriety for its aggressive marketing and dubious promises of high…
Brad Burmester’s Fraud Case Reveals Insurance Industry Vulnerabilities
The case of Brad Burmester highlights the severe consequences of exploiting personal connections for fraudulent gain. Burmester, a former coach…