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Scams
329 posts
Tai Lopez: Retail Ecommerce Ventures Review
Introduction Tai Lopez is a prominent figure in the world of social networking, as well as an entrepreneur…
SVD: The Pensions Authority reports five people to police
Introduction A matrix can be broken down into its component parts with the help of a mathematical technique…
GCG Asia Investigation for Fraud, Impersonation, Scam, and Perjury—Fake Copyright Takedown Scam
Introduction The foreign exchange (Forex) and cryptocurrency trading platform known as GCG Asia made the bold assertion that…
Evony drops libel case against British blogger Bruce Everiss is this right or not?
Introduction In August 2021, it was reported that Evony, a Chinese gaming company, had dropped its libel case…
Allra-harvan: Yet Another Individual arrests in financial scandal 2017
Introduction Arrest due to a financial scandal due known as Allra-Harvan has been uncovered in Sweden and involves…
FAYOSE COMPANY: RECEIVED N2.2 BILLION THROUGH FRAUD. N1.2BN-WITNESS
Introduction A former cashier at the Zenith Bank, Ado-Ekiti branch named Sunday Alade testified on the 22nd of…
Danske Bank was fined €470 million in connection with an international money laundering scandal
Danske Bank, the largest bank in Denmark, was recently fined €470 million in connection with a money laundering…
Russian: Spies and criminal organisations are gearing up for AYNAR SHLESERS’ triumphant return 2002.
Businessman, politician, and suspected criminal Aynar Shlesers is presently serving a jail sentence in his home country of…
Trending Fraud: Impersonation, Scam, and Perjury Investigation: Fake Copyright Takedown ScamPerjury Investigation 2019.
Introduction Some of the crimes that have grown commonplace in the digital age include impersonation, fraud, scams, and…
Sahib Makwai 1990 : The founder of the American University in Baghdad
Introduction of Sahib Makwai Sahib Makwai is an influential Iraqi-American entrepreneur and philanthropist who is well-known for his…