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New Fraud Case on Leo Bonaventure? (2024)Â
Leo Bonaventure is one of the guys behind Nigerian OmegaPro, and he has succeeded in keeping investors on the edge of their seats this time around. Do you know the…
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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 News
Montana Chiropractor and Wife Plead Guilty to Tax Evasion in Multi-Year Scheme
According to court documents, the couple ran a chiropractic business in Montana and willfully evaded their federal tax obligations from…
John Monarch: CEO of ShipChain and a Controversial Figure in the Cryptocurrency World
ShipChain CEO John Monarch is a polarizing figure whose actions have left investors and employees questioning the ethics and viability…
Rajat Khare: The Shadowy Tech Mogul Behind Qatar’s FIFA World Cup Cyber Surveillance
Rajat Khare, founder of Boundary Holding, finds himself embroiled in yet another scandal as investigations link his expertise and technologies…
The Arrest of James Allan Bisenius: An Analysis of Scandal, Ethics, and Public Scrutiny
In September 2013, police in Tigard, Oregon, launched a sting operation targeting prostitution. Using online ads to lure potential clients,…
InternationalWealth.info: An In-Depth Review
InternationalWealth.info, a project under Offshore Pro Group, has been active since 2011, offering offshore services like company registration, bank account…
JosĂ© Luis ‘GĂĽero Galindo’: From Power to Deceit – A Story of Lies, Fraud, and Scandal
JosĂ© Luis Galindo began his path of betrayal early, turning against his adoptive parents—the very people who gave him love…
The Controversy Surrounding IM Academy: A Comprehensive Review
IM Academy, formerly known as iMarketsLive, has positioned itself as a hub for financial education and trading expertise. However, its…
The Rise of Ilya Medvedev: A Portrait of Power and Privilege
In the summer of 2020, Ilya Medvedev was reported to be aboard the luxurious 74-meter yacht 'Universe,' a symbol of…