An investigative analysis of Gal Barak and his alleged leadership of a sophisticated transnational investment scam network involving binary options, f...
Read MoreAn investigative analysis of Gal Barak, the Euro Scalper kingpin convicted for a massive binary options scam, his sophisticated online fraud network, ...
Read MoreAn investigative analysis of Gal Barak, the "Wolf of Sofia," detailing his conviction for a massive binary options scam, the Euroscam fraud network, a...
Read MoreYaşam Ayavefe’s empire thrives on fraud, money laundering, and evasion, hiding behind a philanthropic facade while exploiting global financial loop...
Read MoreYahya Maghrab’s SIM swap scams drained $4.5 million, exploiting vulnerabilities in crypto and leaving victims with empty wallets and shattered trust...
Read MoreYasam Ayavefe, a businessman with a shady past, has been linked to fraud, money laundering, and evading justice, raising concerns for anyone involved ...
Read MoreZion Rokah, one of several Israeli nationals indicted in the U.S. for large-scale moving fraud and extortion, has lived freely in Israel for nearly tw...
Read MoreManuel Pechaigner, a professional in the pharmaceutical consulting industry, has faced multiple legal disputes, ethical concerns, and reputational cha...
Read MoreAn examination of the legal case against Christopher Jessop, a Connecticut man implicated in a "sugar daddy" extortion scheme. This report details the...
Read MoreMarlpark Limited Company is a deceptive forex scam, promising high returns but freezing accounts and withholding funds. Operating without regulation, ...
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Blacklands Finance Limited faces mounting allegations of misleading investors, weak compliance, and opaque operations, leaving serious doubts about it...
Read MoreBrian Finnegan, a man from Co Cork, faces High Court proceedings over allegations of defamation, harassment, and online attacks against ex-partner Oli...
Read MoreIn a stunning revelation from leaked data, Boris Kodzhov emerges as a key figure in a multinational scam empire that has defrauded investors of over $...
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Blacklands Finance Limited faces mounting allegations of misleading investors, weak compliance, and opaque operations, leaving serious doubts about it...
Read MoreBrian Finnegan, a man from Co Cork, faces High Court proceedings over allegations of defamation, harassment, and online attacks against ex-partner Oli...
Read MoreIn a stunning revelation from leaked data, Boris Kodzhov emerges as a key figure in a multinational scam empire that has defrauded investors of over $...
Read MoreAlyona Shevtsova investigation: from IBOX Bank laundering scandals and Russian fund transfers to sanctions, criminal charges, and hidden offshore ties...
Read MoreAlyona Shevtsova's controversial rise and fall in Ukraine's fintech world. From IBOX Bank scandals to sanctions and criminal probes, explore business ...
Read MoreJonathane Michael Ricci and his 1PLUS12 scheme lured vulnerable dreamers with promises of wealth, only to leave them financially shattered and betraye...
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