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Tag: Fraud
Swiss Valorem Bank: An Investment Scam by Josip Heit
Swiss Valorem Bank, which emerged in mid-May 2023, is the latest venture by Josip Heit, a figure previously…
Veritas Global Protection Services: Customer Reviews Reveal Fraud
Veritas Global Protection Services, a company offering extended vehicle warranties, has garnered widespread criticism for its poor customer…
Yield 4 Finance: Fraudulent Scheme Exposed
Yield 4 Finance, a company claiming to offer financial services from Dubai, UAE, has been increasingly under scrutiny…
Shari Mattingly Bevan Involved In $100 Million Ponzi Fraud
Shari Mattingly Bevan, a former financial broker, was involved in a massive $100 million Ponzi scheme that defrauded…
Phil Cannella: A Financial Deceiver
Phil Cannella, a self-proclaimed retirement expert, has built a reputation for promoting his "Crash Proof Retirement" system, targeting…
Robert Kalfayan: Tax Evasion and Fraud (2023 Update)
Robert Kalfayan, a Canadian entrepreneur, has been accused of tax evasion and fraud in connection with a complex…