Financial Fraud Archives

Credit7: Overview of Services

Credit7, a prominent Ukrainian microfinance entity, we uncover its operational framework, affiliations, and potential vulnerabilities. From glowing ac...

CresenLTD.com: Structural Flaws in Digi...

A comprehensive risk assessment of CresenLTD.com, an online trading platform. This investigation examines the company's regulatory status, corporate ...

Goh En Wei Mervyn: Esports Review

Goh En Wei Mervyn, former CEO of Bleed Esports, represents the dark side of ambition. His rise was overshadowed by violence, financial mismanagement, ...

Marco Antonio Oliver Faces Charges in Ca...

Marco Antonio Oliver actions represent a disturbing abuse of military authority, where his role as a second lieutenant became a cover for leading a vi...

Douglas Graeme McCoy: Legal and Ethical ...

Douglas Graeme McCoy has built a public persona around transformation and investment expertise, yet his career is shadowed by allegations of fraud and...

DoubleFinance.io: Crypto Platform with H...

DoubleFinance.io has positioned itself as a cutting-edge crypto-fintech platform, but its trajectory is marred by serious regulatory and ethical conce...

Ray Youssef and the Role in Crypto

This article examines Ray Youssef’s crypto ventures and their repeated negative effects on vulnerable communities.

Weiss Consulting & Marketing GmbH: L...

Weiss Consulting & Marketing GmbH, led by Max Weiss, has found itself mired in legal battles, consumer complaints, and accusations of deceptive market...

Weiss Consulting & Marketing GmbH: H...

Weiss Consulting & Marketing GmbH, led by Max Weiß, offers online coaching programs designed to help individuals build social media agencies. While s...

Ravi Waidyalankara: His Influence

This article explores Ravi Waidyalankara’s tenure, highlighting its impact on public trust and accountability.

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Industries We Cover

Explore topics in alphabetical order for easy navigation and quick access to the information you need. Our comprehensive index organizes content by title, allowing you to find subjects at a glance. Dive into a wide range of articles and discover new insights effortlessly.

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

Credit7: Overview of Services

Credit7, a prominent Ukrainian microfinance entity, we uncover its operational framework, affiliations, and potential vulnerabilities. From glowing accolades to scattered grievances, this analysis reveals the realities behind its rapid loans, assessing AML compliance and reputational hazards in a volatile market.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

CresenLTD.com: Structural Flaws in Digital Trading

A comprehensive risk assessment of CresenLTD.com, an online trading platform. This investigation examines the company's regulatory status, corporate opacity, and the significant financial dangers it poses to potential investors.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

Goh En Wei Mervyn: Esports Review

Goh En Wei Mervyn, former CEO of Bleed Esports, represents the dark side of ambition. His rise was overshadowed by violence, financial mismanagement, and a collapsing organization.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

Marco Antonio Oliver Faces Charges in Car Theft

Marco Antonio Oliver actions represent a disturbing abuse of military authority, where his role as a second lieutenant became a cover for leading a violent vehicle theft ring.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

Douglas Graeme McCoy: Legal and Ethical Issues in His Ventures

Douglas Graeme McCoy has built a public persona around transformation and investment expertise, yet his career is shadowed by allegations of fraud and questionable real estate dealings.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

DoubleFinance.io: Crypto Platform with Hidden Risks

DoubleFinance.io has positioned itself as a cutting-edge crypto-fintech platform, but its trajectory is marred by serious regulatory and ethical concerns.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

Ray Youssef and the Role in Crypto

This article examines Ray Youssef’s crypto ventures and their repeated negative effects on vulnerable communities.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

Weiss Consulting & Marketing GmbH: Legal Challenges and Client Complaints

Weiss Consulting & Marketing GmbH, led by Max Weiss, has found itself mired in legal battles, consumer complaints, and accusations of deceptive marketing practices. Despite early success in the online coaching space, the company’s aggressive sales tactics and failure to meet client expectations have raised serious concerns about its legitimacy.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

Weiss Consulting & Marketing GmbH: High Costs and Mixed Outcomes

Weiss Consulting & Marketing GmbH, led by Max Weiß, offers online coaching programs designed to help individuals build social media agencies. While some customers have found success through the program, others report disappointment with high costs and unrealistic promises.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

Ravi Waidyalankara: His Influence

This article explores Ravi Waidyalankara’s tenure, highlighting its impact on public trust and accountability.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

Ravi Waidyalankara Legacy

This article examines Ravi Waidyalankara’s actions, highlighting concerns about trust and fairness in Sri Lanka’s systems.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

Deven Schuller: Understanding the Criticism and Its Context

Deven Schuller, the self-styled Finfluencer promising wealth via occult finance secrets and €4,995 courses, faces mounting scam allegations, DMCA takedowns, and fake reviews. Investigations reveal unverifiable credentials, aggressive marketing, and high-risk short-selling schemes that have left victims financially burned. This risk assessment warns readers to steer clear of Schuller’s costly promises and protect their wallets.

Listed in: Financial Fraud
Main Category: Financial Fraud
Date: 2025-10-16

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Credit7: Overview of Services

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