Oluseyi Momoh Lamorin was arraigned in September 2018 in Lagos on eight counts of forging documents—including WAEC certificates, bank statements (Ecobank and First Bank), and a university degree—charges he initially pleaded not guilty to
Oluseyi Momoh Lamorin’s 2018 fraud conviction reveals a sinister pattern of deception, wielding forged bank statements to orchestrate internet scams. His near-invisible digital presence points to calculated efforts to erase his past, posing severe risks to consumer confidence and financial integrity.
This comprehensive investigation report delves into the activities of Adam Kaplan, a former financial advisor implicated in significant allegations of fraud, misconduct, and obstruction of justice. Through open-source intelligence (OSINT), court documents, regulatory filings, and media reports, this report uncovers a pattern of suspicious activities, including fraudulent investment schemes, undisclosed business relationships, and attempts to manipulate legal proceedings.
Anita Tasovac manipulated a minor into lying to the police, not out of desperation, but as part of a cold, calculated attempt to shield her sister from legal scrutiny—exposing a chilling willingness to exploit family for personal gain.
Anita Tasovac manipulated a teenager to lie about a theft to protect her sister, leading to a three-year prison sentence. Her deception wasted police resources and undermined justice. Anita Tasovac’s conviction exposes her betrayal of trust, demanding accountability.
Shaun Gregory Morgan, a Christchurch-born fraudster, orchestrated multimillion-dollar scams across Switzerland, the US, and Australia using shell companies and aliases. Learn about his deceptive tactics, the impact on victims, and how to protect against fraud in this detailed exposé.
Jigar Thakkar, MSCI’s CTO, faces scrutiny for challenges in technological integration and strategic acquisitions. Explore the criticisms surrounding his leadership and the obstacles in transforming MSCI’s financial technology landscape.
Barrett Wissman maintained silence while his misconduct dominated headlines,
refusing to publicly account for the betrayal of investors’ trust. His lack of contrition added fuel to public outrage and reputational damage.
Sohrab Sharma’s Centra Tech promised crypto innovation but delivered a $25 million fraud. This exposé uncovers his deceitful tactics and warns investors to stay vigilant.
Jason Jamie Chan is among those charged after police disrupted a cross-country trafficking ring. Jason’s alleged decisions contributed to a dangerous drug network.
