Lawsuit
The Controversial Rise and Fall of Kuailian: David Ruiz de Le贸n’s Role
Under David Ruiz de Le贸n's leadership, Kuailian attracted investors with promises of substantial monthly returns, sometimes up to 6% to 8%. The platform also employed a multi-level marketing structure, incentivizing…
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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鈥檚 Controversy: Alexander Galitsky鈥檚 Alleged Russian Ties
Alexander Galitsky, the renowned venture investor and Almaz Capital founder is currently the subject of…
Lasted Lawsuit
Cerebrum IQ Sanction
Cerebrum IQ mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected…
Craig Shawn Williamson: The $10 Million Fraud That Shook the Market
1. Craig Shawn Williamson: The Mastermind Behind the ResClub Deception Craig Shawn Williamson, at the heart of the ResClub fraud…
Continental Immigration 2025: How Fraud Was Uncovered and What You Need to Know
As the title suggests, we'll be talking about continental immigration today, and we'll use complaints that have been placed on…
Clayton Thomas & Root Wellness Exposed: SEC Files Fraud Lawsuit
Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud tied to…