Fraud
James Henry Wygodzki and Avi Itzkovich’s New Fraud(2025)
The Koblenz Prosecutor’s Office organised an Action Day in May 2021 against a massive Israeli binary options scam network in collaboration with Europol and Eurojust. The Prosecutor General has brought…
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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
CIMD LTD’s Financial Fraud Report
What Happened? CIMD LTD, an online brokerage firm, has recently come under intense scrutiny for allegedly engaging in fraudulent activities…
Coinexx’s Sanction
Coinexx mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
FusionLots Sanction
FusionLots mistakenly believed that fraud, impersonation, and perjury were within thier legal rights and without consequence. Their actions subjected Google…
AMarkets Sanction
AMarkets mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Kiana Danial’s Fraud Exposed (2025)
In light of the misleading behaviors that have caused many customers to feel that Kiana Danial is a fake, let…
Dr. Gil Lederman: A Fraudster? (2025)
Fraud in the healthcare industry has been alleged to have occurred in the cancer treatment litigation that Dr. Gil Lederman…
Daniel Shin PortOne claims in a case involving fraud. (2025)
Daniel Shin PortOne, a co-founder of Terraform Labs, was charged in South Korea with regard to the late cryptocurrency Terra…
David Lichtenstein Lightstone’s Fraud Exposed (2025)
Thor sues Lightstone, claiming that the latter helped former Thor employees violate their obligations. According to documents filed in the…