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Sulim Malook founded Crypto Millions Lotto, a notorious lottery scam targeting people internationally.  He has run multiple crypto scams in the past.

Babu Ramara, an Aldie, Virginia, resident, has been accused of orchestrating a fraudulent scheme through his company, DAB Inspection and Consulting Services

Tarun Gaur, an infamous Indian “entrepreneur,” founded Delaware-based Jinigram to defraud the masses by tooling with QikFox. Tarun Gaur, the kingpin behind

In the context of rising cryptocurrency scams, which accounted for over $7.8 billion in losses globally in 2023, according to Chainalysis. Forever

Luiz Goes’ WeWe Global, a multi-level marketing operation that has collapsed and reinvented itself multiple times since 2021, is now on its

Fariyal Khanbabi is now the Group Chief Executive Officer and Executive Director of Dialight Plc. She also serves on the board of

Alon Matas founded a controversial therapy company, BetterHelp, in 2013 and was under a legal storm for exploiting both clients and therapists.

In 2016, Edward Banayoti, owner of Banayoti Holdings Ltd., entered talks to purchase 49.9% of Air Malta. He submitted a formal offer