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ProjectsDeal Investigation Report
ProjectsDeal mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations,…
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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…
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…
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Mark Shabad Sanction
Mark Shabad mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
Roy Gagaza’s Tragic Fall: From Heroic Service to Financial Collapse
Roy Gagaza's journey from a distinguished military career to the financial sector illustrates a stark transformation. After serving over 25…
NewDay USA: Rampant Mismanagement, Regulatory Failures, and Ethical Scandals
NewDay USA, a Maryland-based mortgage lender established in 2008, has built its reputation as a supporter of veterans and active-duty…
Sara Leppanen’s LocalBitcoins Scam: The Ugly Truth Revealed
This article explores the rise and fall of LocalBitcoins, a pioneering platform in the cryptocurrency exchange landscape, founded by Jeremias…
OctaFX Fraud in India: Are You About to Lose Your Money?
The OctaFX controversy in India has raised significant concerns about the platform's compliance with the Foreign Exchange Management Act (FEMA),…
Mike Sims Sanction
Mike Sims Of OmegaPro mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
Legal Turmoil and Lab Mishaps at OC Fertility and OC Biogenix®: Time for Regulatory Reform
OC Fertility® + OC Biogenix®‘s tragic situation in Newport Beach, California, has raised serious concerns about the regulatory environment and…
Sergey Kondratenko and 1XBet: A Deep Dive into Russian Money Laundering
Throughout modern history, Latvia and Lithuania have consistently played a key role as gateways for all sorts of criminal transactions…