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…
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…
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 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…
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…
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…
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…
The world of artificial intelligence (AI) has been rocked by a recent scandal involving former CEO of Afiniti, Zia Chishti. Chishti, who was ousted from his position at the AI…
In a recent exposé, the BBC has uncovered a new property rental scam that has been targeting unsuspecting tenants through Facebook Marketplace and fake accommodation booking sites. Referred to as…
Meta is launching paid verification for Instagram and Facebook that gives users a coveted blue badge in exchange for a monthly fee. The service will begin in Australia and New…
Siemens is one of the first companies in Germany to issue a digital bond, in accordance with Germany’s Electronic Securities Act. Worth 60 million, it has a maturity of one…