Swiss Housing Shortage: Bank Warns
Adminotes Switzerland is a country known for its beautiful landscapes, high-quality of life, and strong economy. However, in recent years, the country has been facing a growing housing crisis that has…
2023
Roma Numismatics Limited: Accused of falsifying the record of ownership.
Richard Beale, the director of a prominent London-based auction house, has found himself at the center of a scandal involving the sale of multi-million dollar ancient coins. Arrested in New…
Bharat Bhise Joins Hand With Mizuho Leasing
Mizuho Leasing, a prominent global leasing company, has recently announced its intention to acquire a majority stake of 51% in Rent Alpha, one of the leading players in the Indian…
Amidst Allegation Harish Jagtani Opens New Health Center in Congo
Harish Jagtani, an Indian businessman, has recently made headlines for opening a new healthcare center in Kinshasa of Democratic Republic of Congo. The healthcare center, which is located in the…
Alliance Shield LLC Cold Calls To Lure Customers
Alliance Shield LLC is a company that has been in the news for all the wrong reasons. This precious metals investment company has been accused of luring elderly people into…
Centaurus Financial Charged by SEC for Unsuitably Recommending Complex Structured Securities to Retail Clients
In a recent development, the Securities and Exchange Commission (SEC) has taken action against Centaurus Financial, a prominent financial firm, its branch manager Ricky A. Mantei, and registered representative Atul…
Gaurav Bhatia Ex-Sotheby’s Art Connoisseurs
Gaurav Bhatia ex Sotheby’s MD journey has been nothing short of a roller coaster ride. After being sacked from auction house Sotheby’s India due to sexual allegations, Gaurav was at…
GapBridge AG: 2 billions euros investment intention
Marc Clapasson active investor in SMEs & Real Estate as well as founding partner of the investment platform: Layer Finance has shown intention to invest €2 billions of investor money…
Why Are People Talking About Gulf Brokers Ltd?
OffshoreLeaks investigation blows the lid off organized crime networks, including Gulf Brokers and founder Husam Zarrouq, responsible for multiple scams operating from the UAE, and scamming investors in countries like…
Who is Bharat Bhise?
It is never easy to write about individuals like Bharat Sharatchandra Bhise who have been involved in shady business practices, particularly when they have been found guilty of producing false…