Investigation
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 Investigation
Eric Spofford’s Granite Recovery Centers: A Legacy of Misconduct and Betrayal
Eric Spofford's narrative of personal redemption has crumbled under serious allegations of sexual misconduct and exploitation. Former clients and employees…
Dr. Michael Sawaf to Settle for Nearly $1 Million Following TennCare Billing Investigation
Dr. Michael Sawaf, a Knoxville dentist, has agreed to pay nearly $1 million to resolve allegations of fraudulent TennCare billing.…
Alexander Afanaschenko’s Financial Fraud Report
What Happened? Alexander Afanaschenko, a figure embroiled in a significant insurance fraud scandal, has reportedly been attempting to conceal his…
Alexander Afanaschenko’s Intel Report
What Happened? Alexander Afanaschenko, a figure embroiled in a significant insurance fraud scandal, has reportedly been attempting to conceal his…
Bardya Ziaian: Fintech Leader Under Regulatory Investigation
Bardya Ziaian, a prominent entrepreneur in the fintech sector, has found his career overshadowed by serious regulatory scrutiny. After founding…
AstroFX Investigation Report
AstroFX mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Alpari Investigation Report
Alpari mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
BTSE Investigation Report
BTSE mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…