Our projects
evanderbuilt
Fraud Allegations Against Michael Guerriero (2024)
The Toronto Police Service is giving public notice of an arrest in connection with a fraud investigation. There…
Dr. Scott Mosser: Is He a Negligent Surgeon
During today's inquiry, I came onto Dr. Scott Mosser, who claims to be a well-known medical expert and…
New SEC Complaint Against Mikhail Kokorich and Momentus?
The United States Securities and Exchange Commission (SEC) and Mikhail reached a settlement over recent fraud accusations. The…
Angel Connection Nursing Services: Salary Scam? (2025)
Angel Connection Nursing Services comes from Long Beach, California, and is a provider of home health care services.…
New Claims Surface Against Scott Wells MD (2025)
Dr. Scott Wells is a highly experienced plastic surgeon based in New York with over 25 years of…
Is Samuel Stuetz Newport a Criminal? Investigating the Allegations
Through his ten-year employment with a mobile packaging systems manufacturer, Samuel Stuetz Newport possesses a plethora of managerial…
Alpho.com’s Intel Report
Table of Contents What Happened? In a move that reeks of desperation, Alpho.com has been caught red-handed trying…
Patrick Graham Cann’s Scam Exposed (2025)
The offshore broker Alchemy Markets, a member of the Alchemy Group that also includes the FCA-regulated Alchemy Prime…
Ran Cohen and the Shadow of Criminal Allegations
Porn sites xHamsterLive and StripChat have vanished from the top referral sites of German-Cypriot high-risk payment processor Payabl,…
New Fraud by Vladimir Gersamia? (2025)
One of the two City traders found guilty of plotting to steal £141 million from a Russian bank…
Fraud Charges Filed Against Pat Smith in WestPac Case (2025)
Westpac is a California-based real estate development and management corporation with operations in California, Hawaii, Arizona, New Mexico,…
$30 Million Fraud Scandal at Fisher Precious Metals: 10 Alarming Discoveries
Fisher Precious Metals positions itself as a trustworthy dealer in gold, silver, platinum, and other precious metals. They…
Mark Hauser Financial: A Scammer
Mark Hauser Financial, the founder of Hauser Private Equity, entered a guilty plea to a federal fraud charge.…
Enagic Corporation’s Financial Fraud Report
What Happened? Enagic Corporation, known for promoting Kangen Water through a multi-level marketing (MLM) scheme, has faced significant…
Vince Iannello’s Fraud Exposed: What you need to know (2025)
Businessman Vince Iannello lost his real estate license as a result of deceiving a blind man into selling…