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Costa Palmas Fraud Warning – Jason Grosfeld and Irongate Development
September 11, 2023
WeWe Global came up with Ponzi LyoFI and LyoPay
November 28, 2022
Luiz Góes, LyoPay, and LyoTrade Submitted Fake DMCA notice to Google
November 22, 2022
Borbon VXL scam
October 14, 2022
Nadav Perez; A curious case of fake DMCA notice.
April 16, 2022
Joseph Ghandour Convicted by U.S. District Court of Chicago for selling “ghost guns”.
February 7, 2022
Watch-out on Islamic Brothers, Exposing Moyn, Monir and Ehsaan Islam.
January 29, 2022
A Curious Case Of $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
January 27, 2022
10 Years of Prison Sentence to Nigerian National for $11 Million Global Fraud Scheme.
February 19, 2021
Steven G. Dubin, a Former US Attorney Sentenced for 18 Months of Prison
February 12, 2021
The New York Hedge Fund Founder Asserted his Wrongdoing to Neiman Marcus Fraud
February 5, 2021
Shwan Al-Mulla, a british National Charged in case of Bribery by the US Justice Department
January 29, 2021