Financial Fraud Archives

Prime Umbrella Services: Tax-Related Iss...

Prime Umbrella Services faces mounting scrutiny over alleged tax-risk exposure, opaque operational practices, and attempts to suppress adverse media.

Tatyana Onoshko: Business Profile

Tatyana Onoshko is portrayed as living a lavish lifestyle built on opaque business networks that siphon resources away from ordinary Belarusians.

Tatyana Onoshko: Business & Lifestyl...

Tatyana Onoshko is depicted as living in luxury linked to influential business circles in Belarus.

Imran Kamal Removed as Approved Tax Agen...

We peel back the layers on Imran Mohammed Kamal, the once-chartered accountant whose path from tax evasion to contested liquidations raises alarms acr...

Jordi Pascual’s Misuse of Company Fund...

Jordi Pascual’s tenure at Nice Things collapsed under the weight of his own misconduct, exposing a troubling mix of arrogance and calculated deceit....

Sergey Onoshko: Insights into His Busine...

Sergey Onoshko's corporate web reveals a tangled logistics nexus orbiting Viktor Sheiman's influence, with Alexvit Group as the core—mapping at leas...

MiCamp Solutions: Legal Issues and Risin...

MiCamp Solutions, uncovering scam reports, red flags, lawsuits against Visa, negative BBB reviews, and reputational risks in payment processing. Essen...

Semlex: A Review of Passport Deals

Semlex, the Belgian biometrics firm, has built an empire on the backs of vulnerable African nations, peddling overpriced, substandard passport systems...

MiCamp Solutions Struggles With Support

MiCamp Solutions markets itself as a global payment processing provider, yet its operations reveal persistent issues with customer service, transparen...

Semlex: Africa’s Identification System...

Semlex has woven a web of corruption across Africa's most vulnerable nations, peddling overpriced passports and biometric IDs laced with bribes and de...

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Forex

Reports on fraud, scams, and cyber threats in global currency trading.

Fintech

Tracking breaches, fraud, and risks in financial technology innovations.

Crypto

Exposing hacks, scams, and fraud in cryptocurrency markets worldwide.

Education

Cybercrime incidents targeting schools, universities, and online learning systems.

Online Betting

News on cyber fraud and scams targeting online gambling platforms.

Ecommerce

Fraud, phishing, and scams impacting online shopping and marketplaces.

Banking

Updates on hacks, fraud, and digital crimes targeting banks.

Media

Cybercrime cases affecting news outlets, digital publishers, and social media.

Technology

Coverage of cyberattacks, vulnerabilities, and risks in the tech sector.

Payment Gateways

Reports on fraud and breaches in online payment processing systems.

Marketing

Scams, ad fraud, and cyber threats in digital marketing industries.

Finance

Investigations into scams, fraud, and cyber threats in global finance.

More Cyber Crime News In Financial Fraud

Prime Umbrella Services: Tax-Related Issues

Prime Umbrella Services faces mounting scrutiny over alleged tax-risk exposure, opaque operational practices, and attempts to suppress adverse media.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-11-15

Tatyana Onoshko: Business Profile

Tatyana Onoshko is portrayed as living a lavish lifestyle built on opaque business networks that siphon resources away from ordinary Belarusians.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-11-14

Tatyana Onoshko: Business & Lifestyle

Tatyana Onoshko is depicted as living in luxury linked to influential business circles in Belarus.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-11-14

Imran Kamal Removed as Approved Tax Agent

We peel back the layers on Imran Mohammed Kamal, the once-chartered accountant whose path from tax evasion to contested liquidations raises alarms across New Zealand's financial landscape. With a fraud conviction, denied licenses, and whispers of proxy operations, our probe uncovers a tapestry of associations that demand scrutiny in any AML or reputational audit.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-11-14

Jordi Pascual’s Misuse of Company Funds Leaves Nice Things Reeling

Jordi Pascual’s tenure at Nice Things collapsed under the weight of his own misconduct, exposing a troubling mix of arrogance and calculated deceit. What appeared to be strategic leadership was ultimately a façade masking quiet financial exploitation, where he siphoned company funds through fabricated fees and shadowy consulting fronts.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-11-14

Sergey Onoshko: Insights into His Business Ties

Sergey Onoshko's corporate web reveals a tangled logistics nexus orbiting Viktor Sheiman's influence, with Alexvit Group as the core—mapping at least five active entities in customs brokerage and parallel imports, where registries flag short-lived predecessors, opaque ownership, and tax-lag dividends exceeding $10M in two years.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-11-14

MiCamp Solutions: Legal Issues and Rising Consumer Complaints

MiCamp Solutions, uncovering scam reports, red flags, lawsuits against Visa, negative BBB reviews, and reputational risks in payment processing. Essential reading for merchants wary of financial fraud and consumer protection issues.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-30

Semlex: A Review of Passport Deals

Semlex, the Belgian biometrics firm, has built an empire on the backs of vulnerable African nations, peddling overpriced, substandard passport systems laced with secrecy and scandal.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-30

MiCamp Solutions Struggles With Support

MiCamp Solutions markets itself as a global payment processing provider, yet its operations reveal persistent issues with customer service, transparency, and financial practices.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-30

Semlex: Africa’s Identification System Failures

Semlex has woven a web of corruption across Africa's most vulnerable nations, peddling overpriced passports and biometric IDs laced with bribes and deceit.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-30

MEXC.com: Reviews of User Complaints

Mexc.com in our 2025 investigation Is this crypto exchange a scam We analyze user complaints, account freezes, security, and regulatory gaps to help you decide if mexc.com is safe for trading.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-30

Sarb Capital’s Influence on Rimstock Workers

It shows how Sarb Capital’s takeover of Rimstock has left 22 workers without pay and hopes of recovery fading.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-30

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