Total: 50 results found.
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WANTED SA EXPOSES FAKE MEDICAL SCHOOLS AND FAKE DOCTORS AROUND THE WORLD. Be advised that there are a number of fraudsters, operating from India, who reportedly trick applicants into advancing USD$100,000 ...
Created on 21 November 2023
... journalists who named him online. Nemeth is openly soliciting for frontmen to make fraudulent application to the Government of Germany, which is redeeming the bonds, alleging that they are the heir ...
Created on 01 August 2023
... heirs of Holocaust victims, fraudsters who appear to be related to the perpetrators of the 1944 and 1945 massacres, have now brought out the original stolen certificates from hiding. Germany previously, ...
Created on 23 June 2023
In the past two weeks, I have received over 73 similar stories from tenants who have been lied to and defrauded by real estate agents and brokers working with landlords from China and other countries hiding ...
Created on 20 April 2023
Even before the segment aired, mortgage Twitter was ablaze; a CBC Marketplace exposé ran on Friday, October 14 that caught mortgage income fraud in the act, with the help of hidden cameras and hired actors. ...
Created on 14 March 2023
Inasmuch as we will be diagramming what are commonly known as "Pump and Dump" fraudulent stock sales schemes in our upcoming articles about Iranian fraudsters operating from Canada, and targeting America ...
Created on 14 June 2022
We have been warning the financial industry about the dangers of seeking to obtain a Standby Letter of Credit for decades, but we still see legitimate businessmen paying huge fees to secure one for a major ...
Created on 10 January 2022
... have Arthur Gehl charged and arrested in Germany for money laundering and numerous counts of fraud. It is sad to report that there are now about 800 victims who some of them have lost all their ...
Created on 25 July 2021
... criminals, fraudsters and terrorist financiers. All this crime and corruption has drained tens of millions of dollars from Malta's national treasury, raised consumer and utility prices, and cheated legitimat ...
Created on 30 March 2021
... for the marijuana industry, while failing to register, as required by law. He also promoted claims* that he knew were false, for the fraudulent cryptocurrency firm, AML Bitcoin. He faces five years i ...
Created on 28 June 2020
Arthur Gehl and his wife Roxana Gehl of Germany are the founders of VIA-AG and the masterminds of the massive Financial Fraud in which they defrauded over 650 investors around the world in 2019 and 2020 ...
Created on 03 June 2020
A Chinese national residing in the United States was arrested on multiple Federal fraud charges after he attempted to illegally obtain $20m, through COVID-19 small business loan programs. The defendant, ...
Created on 22 May 2020
... of classic frauds. The CFTC has warned about “pump and dump” scammers who use messaging apps and chat rooms to plant rumors that a famous business mogul is pouring millions of dollars into a certain digital ...
Created on 23 April 2020
This is ARTHUR GEHL, Germany's €100m crypto currency fraudster, who promised his victims 250% return on their money. Gehl and his wife ROXANA are reportedly planning on leaving the European Union drivin ...
Created on 22 February 2020
... that legal minds were behind the planning of this fraud and scam with the use of CryptoCurrency. Telephone and e-mail records are being examined now and hopefully the truth will be exposed. Mr. Geh ...
Created on 14 February 2020
Arthur Gehl of VIA - AG fame whose investors assert that they have been defrauded in a Ponzi Scam using the manner of Crypto Currency and are screaming for the return of their money or the so called Bitcoin ...
Created on 28 January 2020
... , and return him to Jamaica to face charges of operating an unlicensed investment advisers business, fraudulently inducing investors to deal in securities, and operating an unlicensed securities busines ...
Created on 24 January 2020
Arthur Gehl who is the founder and mastermind of the Crypto Currency massive fraud created with VIA-AG has been apprehended, arrested and is in custody now in Germany and is waiting to receive a response ...
Created on 22 January 2020
... Group registered and licensed in Germany, which turned out to be a complete fraud and a lie. ARTHUR GEHL used Shills; such as, SVEN WOLF who asserts that he invested with Arthur Gehl $45,000 Euro ...
Created on 20 January 2020
... reported on the scandal, with special attention given to the fact that neither the Royal Cayman Islands Police Service, nor the Cayman Monetary Authority, saw fit to charge any of the fraudsters, lest ...
Created on 19 December 2019