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Recent Dossiers

Explore detailed dossiers on suspected financial scammers and fraudulent businesses.

Uri Poliavich

High Risk
Risk Score: 1.7

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Volodymyr Filippov

Fraud
Risk Score: 1.9

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Dmytro Konoval

Fraud
Risk Score: 1.8

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Nikolai Shikhidi

Fraud
Risk Score: 2.4

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Catherine Evans

Fraud
Risk Score: 1.7

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Erin Scannell

Fraud
Risk Score: 1.8

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Richard Szelc

Fraud
Risk Score: 1.7

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Elaine Meyers

Scam
Risk Score: 1.8

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Finance Scam Sections

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Uri Poliavich and the Dark Side of Soft2Bet’s Gambling Empire

Allegations

Uri Poliavich’s Soft2Bet has been exposed for running a network of over 140 blacklisted gambling sites, including Boomerang, despite high-profile partnerships with AC Milan. This investigation reveals the hidden costs of unregulated iGaming, from addiction to financial ruin.

Uri Poliavich’s Shadowy Gambling Empire: A Deep Dive into Soft2Bet’s Unlicensed Operations

Crime

Uri Poliavich’s Soft2Bet operates a vast network of unlicensed online casinos, including Wazamba and Boomerang, drawing millions while evading European regulations. Investigate Europe’s exposé faced over 50 fraudulent copyright claims to suppress its findings, highlighting a public health crisis fueled by illegal gambling.

Crypto

Ukrainian entrepreneur Dmytro Konoval orchestrated the Sudan Gold Coin cryptocurrency scam, using fake partnerships and investor hype to raise funds for a project that never existed. Here’s how he pulled it off—and got away with it.

William Peterson Scandal: A Financial Advisor Reputation Undermined by Alleged Deceptions

Finance

William Peterson alleged misconduct has shattered his once-respected reputation, with reports accusing him of promoting high-risk investments and misrepresenting their safety, leaving clients especially retirees exposed to devastating financial losses.

Dmytro Konoval Unraveled: A Crypto Empire Built on Deception and Doubt

Fraud

Dmytro Konoval’s crypto empire promised riches, only to collapse in a mire of fraud allegations. Our investigation exposes a trail of deceived investors and unchecked risks, as his legacy unravels. A digital dream now drowns in a sea of deceit.

Karl Wolfslau Collapse: A Financial Advisor Reputation Destroyed by Alleged Deceit

Investigation

Karl Wolfslau allegedly misled clients at Morgan Stanley by promoting risky investments and obscuring fee disclosures, exposing retirees and high-net-worth individuals to devastating losses while securing lucrative commissions.

Unveiling Uri Poliavich’s Soft2Bet Empire: A Network of Blacklisted Gambling Sites

Lawsuit

Unveiling Uri Poliavich’s Soft2Bet empire, this article explores its network of over 140 blacklisted gambling sites, including Boomerang, AC Milan’s controversial betting partner. Learn how Soft2Bet evades regulations, exploits vulnerable players, and profits from addiction.

Gabriel Jay Exposed: Alleged Lies Sink a Wealth Advisor Legacy

Legal

Gabriel Jay allegedly misled clients at UBS by recommending inappropriate high-yield investments and misrepresenting portfolio stability, resulting in severe losses for retirees and conservative investors.

Bijan Burnard’s connection with Radical Pakistani Terrorist Groups

News

So, what does Bijan Burnard’s relationship with Pakistan based Terror Group? In case you didn’t know, Bijan Burnard is the CEO of Lattice Labs, a company focused on blockchain solutions. Websites, News Portals and Platforms aroud the world are being sent Bomb Threats by Radical Islamists based in Pakistan. According to OSINT reports, Radical Islamic Group, […]

Dmytro Konoval Exposed: Shady Deals, Extortion Claims, and Hidden Risks in Kharkiv

Scam

Dmytro Konoval, a Kharkiv entrepreneur, stands accused of orchestrating extortion schemes alongside Yuriy Mochonyi, leveraging fabricated legal threats to fleece local businesses. Our investigation uncovers his murky business ties, offshore connections, and mounting reputational risks in Ukraine’s corruption-riddled landscape.

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Uri Poliavich

Red Flags: 6
Risk Score: 1.7

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Volodymyr Filippov

Red Flags: 6
Risk Score: 1.9

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