Dr Hisham Maksoud

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• Blacklands Finance Limite...

Blacklands Finance Limited faces mounting allegations of misleading investors, weak compliance, and opaque operations, leaving serious doubts about it...

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• Brian Finnegan: Alleged M...

Brian 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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• Boris Kodzhov: Red Flag f...

In a stunning revelation from leaked data, Boris Kodzhov emerges as a key figure in a multinational scam empire that has defrauded investors of over $...