Fraud
Arif Patel: Lancashire Businessman Convicted in ÂŁ150M Counterfeit Clothing Fraud
Arif Patel’s conviction has been described as a major breakthrough in combating the counterfeit trade, a criminal industry that has caused significant harm to legitimate businesses, consumers, and the economy.
Your Trusted Source for Accurate and Timely Updates!
Just for You
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
Alpho.com’s Troubled Effort to Cover Up the Truth
Alpho.com’s latest attempt to manipulate information has been met with widespread backlash. By attempting to control narratives and suppress critical…
1808 Vintage: A Legacy of Broken Promises and Consumer Betrayal
1808 Vintage has become a symbol of consumer frustration, with complaints flooding in about undelivered products and blatant false advertising.…
Banc de Binary Shuts Down Amid Global Crackdown and Mounting Allegations of Fraud
Banc de Binary, once a leading firm in Israel's binary options industry, has officially shut down following widespread allegations of…
Alex Shnaider: A Billionaire’s Empire Built on Scandal, Fraud, and Russian Money
Alex Shnaider's rise to prominence came through his co-ownership of the Midland Group, a conglomerate with interests in steel, shipping,…
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…
AAFX Trading’s Financial Fraud Report
What Happened? AAFX Trading, an online forex and CFD broker, has been accused of attempting to conceal a troubling past…
Binomo’s Financial Fraud Report
What Happened? Binomo, a well-known online trading platform that offers binary options trading, has been facing growing criticism for allegedly…
Exposing the Fraud of Dr. Anna Avaliani, MD (2025)
Cosmetic Surgeon Dr. Anna Avaliani, MD practices in New York. Since many of the operations are broken, she is currently…