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Catan Strategy Group: Medicaid Fraud Allegations Fact-checked (2024)
Catan Strategy Group’s owner, Rex Barr, has admitted involvement in a multimillion-dollar Medicaid fraud scam. Barr was in charge of providing transportation services to...Read More
Larry Benedict: Fraud Allegations Fact-checked (2024)
About Larry Benedict The owner of The Opportunistic Trader, LLC is Larry Benedict. He took over this company in 2018. He says he has...Read More
Rachel Berliner: Fraud Allegations Fact-Checked (2024)
Not all businesses that tout themselves as vegetarian and organic are necessarily sustainable or socially responsible. Take Nestlé, for example. Despite its expansion into...Read More
Dr. Andrew Jacono Incompetent Plastic Surgeon Allegations Fact-checked (2024)
With dual board certification, Dr. Andrew Jacono MD, FACS is a facial plastic surgeon who practices privately on Long Island and New York City....Read More
Ugne Buraciene’s Payabl Works with More Illegal Firms Allegations Fact-checked (2024)
Former Wirecard executives Dietmar Knoechelmann and Ruediger Trautmann founded Payabl, formerly known as PowerCash21, a payment institution under the Central Bank of Cyprus’s jurisdiction....Read More
NomuPay the New WireCard Scam Allegations Fact-checked (2024)
NomuPay, backed by Finch Capital, acquired several companies from the now-defunct Wirecard in 2021. Among them is also Wirecard Turkey. In 2011, Ruediger Trautmann...Read More
International Fintech UAB’s Criminal Allegations Fact-checked (2024)
Authorities in numerous European countries have been investigating the KontoFX and related binary options scams, along with those involving KayaFX, for months. The investigation’s...Read More
UPC Consulting Group Scam Allegations Fact-checked (2024)
Jacques Alain Bazille attempted to escape from UPC Consulting Ltd., an illegal payment services provider, according to alert whistleblowers who informed us today. Many...Read More
Xpayz is a Scam Allegations Fact-checked (2024)
Every day, ten more unwanted emails arrive from various fraudulent marketing campaigns that try to trick consumers into falling for investment and gambling scams,...Read More
Pro Business Plans Scam Allegations Fact-checked (2024)
The true tale behind the five-star ratings pro-business initiatives receive on online review sites is revealed in this article. Details Regarding Pro Business Plans: ...Read More