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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’s Controversy: Alexander Galitsky’s Alleged Russian Ties
Alexander Galitsky, the renowned venture investor and Almaz Capital founder is currently the subject of…
Lasted News
Sam Tofighi of ST Trading Company’s Fraud Exposed (2024)
The case brought against ST Trading Company of Sam Tofighi Orange County Superior Court was notified of case 30-2019-01102353-CU-FR-CJC on…
Marcia Tiago’s Latest Crimes Exposed (2024)
A couple from North Miami is accused of utilising numerous local businesses to launder millions of dollars via an intricate…
Ruslan Olenyuk Sanction
Ruslan Olenyuk mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
Vladimir Plahotniuc Sanction
Vladimir Plahotniuc mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
The Dark Truth Behind Fiatvisions: Controversies and Scandals Exposed
Fiatvisions, an offshore forex broker based in Mauritius, has raised significant concerns regarding its legitimacy, particularly following a warning from…
Haruna Sentongo’s Latest Crimes Exposed (2024)
The High Court of Kampala has mandated that Ham Kiggundu's brother, Haruna Sentongo, repay Orient Bank for interest on loans…
Geoffrey Allen Wall’s Fraud Exposed (2024)
The American stock market regulation board has filed formal charges against three more British Columbians: Benjamin Thompson, Geoffrey Allen Wall,…
Jared Kamrass’s Latest Crimes Exposed (2024)
During interrogation, political strategist Jared Kamrass admitted to keeping the $15,000 that the Federal Bureau of Investigation had given him…