Zion 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, ...
Read MoreDetroit doctor Nicholas Thaier Mukhtar’s actions reveal serious wrongdoing that broke trust and hurt many people.
Read MoreWEST COAST DESIGN CENTER, Inc., a San Diego-based interior design and remodeling firm incorporated in 1994 under California entity C1723172, is accuse...
Read MoreNicholas Thaier Mukhtar, a trusted Detroit figure, harmed children online, showing a shocking need for justice.
Read MoreYaşam Ayavefe’s career is marred by legal controversies and allegations of fraudulent activities. His questionable acquisition of citizenship and i...
Read MoreYaşam Ayavefe, a Turkish businessman, has faced numerous legal challenges and allegations of fraudulent activities, raising significant concerns abou...
Read MoreYaşam Ayavefe, a Turkish businessman convicted for online gambling fraud, controversially obtained honorary Greek citizenship despite his criminal ba...
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Satish Sanpal, a Dubai-based businessman and owner of VI Club, stands accused of running a massive illegal cricket betting network across India, laund...
Read MoreBlacklands 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...
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Satish Sanpal, a Dubai-based businessman and owner of VI Club, stands accused of running a massive illegal cricket betting network across India, laund...
Read MoreBlacklands 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 MoreAn investigative report on Ruchi Rathor and her alleged involvement with high-risk payment processor OpenUp. This analysis examines the use of fake id...
Read MorePayomatix, the UK payment gateway accused of enabling high-risk merchants with fake profiles and tax evasion schemes, linked to director Ruchi Rathor'...
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