Scam
Arthur Vasquez Denver’s Scam Exposd (2025)
Arthur Vasquez Denver is the originator of the Denver-based Alta-Vista Title Company. The business bills itself as the first Latino title organization in the nation. On the other hand, Denver-based…
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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…
Lasted Scam
Amit Klatchko’s Praxis Scam Rebrands Itself (2025)
Up until recently, Praxis was run by Praxis Cashier System Ltd. and was known as Praxis Cashier. Although the business…
Dr. Bahram Habibi Under Investigation for Fraud (2025)
Briefings of the Case Involving Dr. Bahram Habibi: Everyone interested, including Dr. Bahram Habibi and many more, is welcome to…
Fariyal Khanbabi: A Bankrupt? (2025)
Fariyal Khanbabi is now serving as both the Group Chief Executive Officer and Executive Director of Dialight Plc. for the…
Amoolya Harshad Vassa’s Transactworld Scam Exposed
Come on, let's go crypto! The first two Bitcoin ETFs in North America were approved by a Canadian regulator. Investor…
Aesthetic Rejuvenation & Spa’s Reality Exposed (2025)
After a patient suffered serious harm or perhaps death as a result of Dr. Kristine Brecht's negligence, a state commission…
Frank Schoonbaert’s Connection to Fraudulent Activities Uncovered
In 2010, the PowerCash21 Group was established by the Israeli Nissim Zarfati, Frank Schoonbaert, Ayelet (Fruchtlander) Knoechelmann, and Ruediger Trautmann,…
Amit Klatchko Helped Capital Way Scam?
On September 9, 2020, the UK regulator FCA warned investors about Capital Way (also known as Capital Way Group), a…
Futurenet: An MLM Ponzi Scheme? (2025)
In 2014, FutureNet emerged as a fraudulent operation disguised as a multi-level marketing platform offering huge profits via a…