Fraud & Scams

Behind the Scenes of Mogul Press: Exposing Nabeel Ahmad and His Deceptive Tactics

By Erica Woodall

Public relations firms are supposed to build trust, but Mogul Press and its founder, Nabeel Ahmad, have taken a different…

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Expose: The Manufactured Rise of Josh King Madrid, aka ‘JetSet’

From dropout to “millionaire mentor,” Josh King Madrid, also known as "JetSet," has established a…

Eaconomy and Hassan Mahmoud: A Web of Controversies and Alleged Scams

Examining allegations of fraud and unethical practices within Eaconomy's operations.

Sheikh Salah Hamdan Albluewi Running Away with £2 Million Gambling Debt and 17 Bogus Cheques

Power, prestige, and Peril as the Untold Story of Sheikh Albluewi’s high-stakes gamble unfolds

How Sergey Kondratenko and 1xBet Carried Out Russia’s Largest Financial Scam!

FC Barcelona and PSG Sponsor 1xBet, results in Russia's Largest Financial Scam

Gambling, politics and media: Why Maxim Krippa’s latest asset acquisition in Ukraine looks sinister 

Maxim Krippa: Gambling, Media, and Politics—A Controversial Grip on Ukraine's Future

Unmasking Mario Nawfal: Allegations, Investigations, and Deceptive Practices

Unmasking Mario Nawfal: When the Pursuit of Influence Crosses Ethical Lines.

Roy Ferman and Seek Capital: $37 Million Fraudulent Scheme, Media Tactics, and a Trail of Questionable Practices

How Seek Capital Allegedly Duped Small Businesses Out of $37 Million While Crafting a Facade…

Doomsday Cult’s Unauthorized Passports Spark Fijian Government Probe

Faith, Fraud, and Forgery: Fiji’s Battle Against Unauthorized Passports.