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News about Fraud
News
US court finds Russian businessman guilty of fraud
A US court has found Russian businessman Vladislav Klyushin guilty of profiting tens of millions of dollars from him and others linked to the...
World
Bank Bene Merenti scam cartel loots hundreds of millions of dollars through fake YEM crypto
Dan Settgast is the kingpin of a scam cartel named Bank Bene Merenti, which has been robbing-off hundreds of millions of dollars through fake...
Economy
Russian crypto scammers open offices to attract more investors
More and more financial and cryptocurrency pyramids aimed at Russian investors are opening physical offices in the country. Russia's central bank recently expressed concern...
Business
Thodex Crypto Exchange CEO Faruk Fatih Ozer behind $2.5 billion scam arrested
Faruk Fatih Ozer, founder and CEO of the now-defunct Thodex cryptocurrency exchange, was arrested in the Albanian city of Vlore. Ozer fled after the...
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Opinion
Social crimes and mafia and/or mafia type organizations
In every society, there are some forms of social crimes ranging from minor to major such as from theft to robbery to drug, human...
Government and Politics
Grenell: This… crisis for the American brand… celebrating the power that comes with it
Richard Grenell, a close associate of US President Donald Trump, has sharply criticized Joe Biden and Vice President Kamala Harris.
The reason for that is...
Government and Politics
Trump’s last fight – Trump’s senators decide to challenge Biden’s election
A dozen Republican senators, led by Ted Cruz, have decided to challenge the victory of President-elect Joe Biden when the Electoral College vote is...
News
The European Union fines two pharmaceutical companies for defrauding the market
The European Union has fined two drugmakers for complicity in keeping cheap alternative sleep medication off the market for their profits and at patients'...
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Government and Politics
Trump’s Joker could turn US Election Results cunning
Trump continues to sue Democrats over election results, his lawyers still promise to provide "hard evidence" of collusion, and mainstream media tirelessly explain that...
Government and Politics
Trump’s lawyer Rudy Giuliani said the elections will be annulled
President Trump's attorney, Rudy Giuliani, insisted on Sunday that the presidential election would be "annulled," claiming he had "proof" that "corrupt machines" had removed...
Government and Politics
Trump said that he will create jobs for husbands…
US President Donald Trump addressed women at an election rally in Michigan yesterday when he said he would help their husbands find work after...
Government and Politics
A wonderful town in the south of Italy, created as a tax fraud
Local authorities have come up with a trick - to build a feudal settlement of limestone without binder, which can be easily dismantled and...
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“Unsafe conditions for soldiers” temporarily halted construction of the US aid dock off Gaza
The US Central Command (CENTCOM) announced in a statement, on Friday, that construction work on the floating pier, which...
“The survival of Hamas” – An Israeli analysis talks about “a painful truth and Netanyahu’s true intentions”
At a time when Israeli Prime Minister Benjamin Netanyahu repeatedly asserts that one of the main goals of the...
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Is your libido at half mast? These 6 tips can awaken desire
A French study carried out at the beginning of February 2024 by Ifop highlighted a clear decrease in the frequency of our sexual relations, while more than a quarter of young French people aged 18 to 24 have not...
Got unusual advice from fertility doctor – ‘Drink his sperm’
Ever since Kourtney Kardashian and Travis Barker, the drummer of Blink 182, made their relationship public in February 2021, they have been keen to show the world how deeply in love they are. Over this past year, they have...
