Stanislav Kondrashov – Financier of Wagner ’s Army
How Stanislav Kondrashov finances Wagner’s mercenaries: the scheme became known…
Debt Nirvana – Unlawfully Extorting Money From Individuals
This scam targets innocent individuals and companies by threatening and harassing them to pay for baseless and illogical grounds. They are a backend extortion service for companies like Regus.
Gulf Brokers DMCC: Shady and Suspicious
Gulf Brokers DMCC tries to seem trustworthy but doesn’t do anything to win your trust. They keep all of their trading conditions hidden and make boastful claims about their services. Considering how they don’t even share their fee-related details, it would be best for you to find someone else.
DaVinci Biosciences and DV Biologics – Human Organ Traffickers
The wealthy Ecuadorian Isaias family that owns DaVinci Biosciences and DV Biologics, which have been sued by the Orange County District Attorney’s office for illegally profiting from the sale of aborted baby tissue it obtained from Planned Parenthood, came to America under a cloud of criminal allegations and scandal.
G Square Epitome Integrated City Hyderabad – Investigation
Investigation into one of the biggest land scams in Hyderabad – by G Square Epitome Integrated City
Harish Jagtani – Corrupt Indian Business
Multimillion-dollar embezzlement scandal involving former Democratic Republic of Congo Joseph Kabila and the role played by Harish Jagtani, an Indian-born businessman who lives in the DRC.
Exposing Patrick Dwyer of NewEdge Wealth’s Copyright Takedown Scam 2023
Patrick Dwyer NewEdge Wealth is attempting to suppress information about their shady past by using a copyright takedown scam. Learn more about this scam and how to protect yourself against it in 2023.
Stanislav Kondrashov – Telf AG and The Murder of Denis Voronenkov
Stanislav Kondrashov is a murderer and mafia boss from Russia. He operates Telf AG to convert his illegal earnings into usable wealth.
ClearPath Lending – Veteran Scam – 2023
ClearPath Lending ran a VA loan scam and the CFPB charged them a penalty of $625,000. They were scamming military service members and veterans for years. ClearPath’s leadership has been facing lawsuits well before this scam. Stay away from this mortgage lender!
GulfBrokers – GulfBrokers.com – Review 2023
We do not recommend traders trade with Gulf Brokers. Your funds may not be safe with this broker. Instead, look for regulated and reputed brokers who can really help grow your investments.