Red Flags at Dr. Raja Nalluri’s La Jolla Plastic Surgery Clinic
La Jolla’s cosmetic surgery scene has a new player: Dr. Raja Nalluri, a board-certified plastic surgeon with nearly two decades of experience. Dr. Raja’s
Sulim Malook: The Serial Scammer of Crypto Millions Lotto
Sulim Malook founded Crypto Millions Lotto, a notorious lottery scam targeting people internationally. He has run multiple crypto scams in the past. Before you
Stephen Epstein from CA South involved in a Ponzi Scam?
Scientologist Stephen Epstein of CA South and Dustin Muscato, like many others affiliated with GPB Capital Holdings, have publicly elected not to mention the
Babu Ramaraj Allegedly Defrauds Investors of $31 Million
Babu Ramara, an Aldie, Virginia, resident, has been accused of orchestrating a fraudulent scheme through his company, DAB Inspection and Consulting Services LLC. The
Tarun Gaur Antivirus Fraud Calls Resurface with Jinigram
Tarun Gaur, an infamous Indian “entrepreneur,” founded Delaware-based Jinigram to defraud the masses by tooling with QikFox. Tarun Gaur, the kingpin behind an Indian
Evarist C. Amah: The Fall of a Trusted Adviser
The U.S. Securities and Exchange Commission has leveled serious charges against Evarist Amah, a New York-based investment adviser. The lawsuit, filed in the Southern
Cynthia Petion, Jean Martin Zizi and NovaTech FX Face Lawsuit
A NovaTech FX investor has filed a RICO class action in the Southern District of New York. Plaintiff Avis Mullins cites himself as a
Forever USDT Review: The Ponzi Quantitative Trading Platform
In the context of rising cryptocurrency scams, which accounted for over $7.8 billion in losses globally in 2023, according to Chainalysis. Forever USDT emerges
Dr. Simon Ourian Reviews and Epione Beverly Hills Fraudulent Practices
Dr. Simon Ourian is a famous cosmetic dermatologist who owns Epione in Beverly Hills. Dr. Ourian and his clinic have been known for their
WeWe Global: The Crypto Scam That Won’t Die
Luiz Goes’ WeWe Global, a multi-level marketing operation that has collapsed and reinvented itself multiple times since 2021, is now on its fourth iteration.