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AnyCach Sanction
AnyCach 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…
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…
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ThinkMarkets Sanction
ThinkMarket mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Kerry Adler Sanction
Kerry Adler and Josh Adler mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence.…
CIMD LTD Sanction
CIMD LTD mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected…
Jared Jeffrey Davis Sanction
Jared Jeffrey Davis mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
Taymour Aghtai Sanction
Taymour Aghtai mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
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…
Dr. Nyla Raja’s Medi Spa Under Fire: Disheartening Patient Stories and Inspection Criticism
In recent months, Dr. Nyla Raja's Medi Spa has faced significant scrutiny following a Care Quality Commission (CQC) inspection that…