The GreyMountain Management (GMM) case, intertwined with the Cartu brothers and the Wirecard scandal, stands as a pivotal episode in the realm of binary options fraud.…
Detention in St. Petersburg Reports from 47News and the Times of Moscow confirm that Russian officials have detained Joshua Cartu, a dual Israeli-Canadian businessman and professional…
Nail Gafurov — the Glossy Phantom of Luxury Real Estate Nail Gafurov, once seen as a “successful businessman” in Dubai, is now regarded as a symbol…
CONTENTS Nail Gafurov and his $10 million — what happened? The real-estate fraud scheme in Dubai Escape to the United States despite a Dubai travel ban…
By Scam-Or Project | Aug. 28, 2025 This report summarizes verified public records and unverified allegations concerning Russian entrepreneur Dmitry Portnyagin and the premium travel brand…
Escada Business School Case 2024: Sentencing for ₽55 Million Fraud On November 1, 2024, the Kuibyshevsky District Court of St. Petersburg delivered sentences to four individuals…
Excerpt A sharp corporate dispute has unfolded between Frédéric Hubin, former director of CoinsPaid, and the crypto payment company itself. In April 2025, Hubin published a…
Who is Valeriy Zolotukhin? A con-artist, fraudster, and extremist who considers himself a billionaire. How Zolotukhin’s “first money” lays the foundation for the future financial pyramid…
Case Background LifeStar Insurance plc (https://lifestarinsurance.com/), an insurance provider operating in Malta under a license from the Malta Financial Services Authority (MFSA), has filed a court…
Court Upholds Ruling Against Calamatta Cuschieri Over €100,000 Investor Loss In a recent legal development, the Maltese courts have upheld a decision by the Arbiter for…
