Scam
Avi Cohen Great Neck: A Scammer? (2025)
Eight defendants acknowledged a long-term scheme to cheat government agencies in New York, among them Avi Cohen Great Neck. Each of them overcharged the NYC Human Resources Administration and 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 Scam
Rosland Capital Under Fire for Deceptive Fee Practices
Rosland Capital, a precious metals dealer founded in 2008, specializes in gold, silver, platinum, and palladium products for investors and…
Caught in a $10 Million Lie: The SD Bullion Scam Uncovered
IntroductionSD Bullion, an online retailer dealing in precious metals, has been at the center of controversy, with customers and industry…
CBH Compagnie Bancaire Helvetique SA: A Scam? (2025)
CBH Bank was created in 1975 as a stock and commodities brokerage. Switzerland granted it a full banking license in…
Gulf Brokers’ Scam Exposed (2025)
Gulf Brokers Ltd., a brand that echoes throughout the financial world as a presumably respected business professional, has come under…
Adam Vincent Gilmer: A Fraudster? (2025)
Originally from Johannesburg, South Africa, Adam Vincent Gilmer relocated to the United States in 1989. He asserts that he is…
CrowdPharm: A Scam?
CrowdPharm and similar scammers advertise fake job opportunities everywhere, from online job sites to newspapers and even TV. They promise…
Dr. Gary Dumais of Select Human Resources: Why You Should Reconsider Before Consulting Them
When considering Dr. Gary Dumais of Select Human Resources in Philadelphia, potential clients should proceed with caution due to troubling…
Fraud Charges Filed Against Thomas Priore (2025)
Thomas Priore is a name that has been associated with significant advancements in the field of payment solutions. Priore has…