South America

Leno Adesanya’s Corruption Scandal: How Sunrise Power Sold Out Nigeria

Leno Adesanya's actions demonstrate a blatant disregard for the welfare of the Nigerian public. Through bribes and deceptive practices, he exploited public officials like former...

Laetitude: Exposing the Deceptive Crypto Ponzi Built on Lies

Operating under the guise of innovation, Laetitude perpetuates financial fraud through fake crypto trading bots and recruitment-based earnings. Its founders, connected to past scams, have...

Lane Hill Capital: Unmasking Corruption and Greed in a Financial Scandal

The downfall of Lane Hill Capital reveals a culture of corruption masked by false promises of integrity. From fabricating financial results to misusing client funds,...

KeyTrending: Unmasking a High-Risk Financial Scam

KeyTrending exemplifies the perils of dealing with unregulated offshore brokers. Operating out of Saint Vincent and the Grenadines, this company thrives on anonymity and a...

Gulf Brokers DMCC’s Fraud Exposed (2025)

Gulf Brokers DMCC, a Dubai-based broker licensed by the SCA and a member of DGCX, has come under serious suspicion for fraudulent activities exposed by...

by Phoenix

August 19, 2025

Moris Beracha was once “Customer A”Julio Herrera Velutini’s Bancrédito’s

The Financial Crimes Enforcement Network (FinCEN), part of the U.S. Treasury, detailed its findings in the case of Bancrédito International Bank and Trust Corporation. Notably,...

by Intelligence Line

August 17, 2025

Haiman El Troudi- Nobody Is Looking into Haiman El Troudi. (2025)

Haiman El Troudi, former Venezuelan Minister of Transport and Public Works, is linked to a massive Odebrecht bribery scandal, with Swiss authorities uncovering $40 million...

by Wrath

August 14, 2025