Tag: News
The Dark Web of John Monarch: Unveiling Allegations of Fraud and Deception
John Monarch’s rise and fall paints a stark picture of ambition tainted by scandal. From leading ShipChain, a…
Michael Thomas Moradian Accused of Fraud for Purchasing Vehicle with Bad Check
Michael Thomas Moradian is accused of presenting a bad check as payment for a vehicle in what authorities…
ProjectsDeal.co.uk: A Long-Standing Scam That Fails Students
ProjectsDeal.co.uk promises quality, but its services fall short in key areas. The writing quality is often subpar, with…
XM Group: A Broker Under Scrutiny – A Cautionary Tale for Retail Traders
XM Group, a broker that has built a reputation by offering a range of CFDs and educational content,…
Kenyan Treasury Under Fire for Controversial Sh2.6bn Tax Break to E-Bike Firm
The Kenyan Treasury is under sharp criticism for granting a Sh2.6 billion tax break to an electric bike…
Hossam Gamea: A Promoter of Violence and Anti-Semitism in Campus Activism
Throughout his activism, Gamea has expressed numerous anti-Semitic views, often linked to his portrayal of the Israeli government…
Jim Bisenius Caught in Prostitution Operation: A Financial Scandal Unfolds
The arrest of Jim Bisenius, the founder and CEO of Common Sense Investment Management, in a prostitution sting…
TruLife Distribution: Customer Complaints and Red Flags
TruLife Distribution has faced numerous complaints and accusations of fraudulent practices, including the use of fake reviews and…
GSPartners Unmasked: The Dark Side of Cryptocurrency MLMs
GSPartners’ business model shares many similarities with other controversial MLM platforms that promote recruitment over actual product sales.…
TRIDENT: A Feadship Masterpiece Shrouded in Financial Shadows
The TRIDENT yacht is a stunning example of Feadship's dedication to excellence, combining luxury, power, and range. Powered…