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Garsu Pasaulis: Uncovering Business Scandals and AML Risks

Uncover the dark truth behind Garsu Pasaulis, a Lithuania-based company entangled in scandals, money laundering…

Suneet Singal: Unmasking the Risks Behind the Real Estate Mogul

Suneet Singal, tied to First Capital, has faced serious allegations of asset misrepresentation, investor deception,…

By snoop

Terraform Labs in the Crosshairs: Do Kwon’s Extradition to South Korea and the Collapse of Terra/LUNA

Terraform Labs, the Singapore-based blockchain company behind the Terra/LUNA cryptocurrency ecosystem, has become a lightning…

Rolletto: A Dangerous Deception in the World of Online Gambling

Rolletto, an offshore online casino, lures players with promises of big wins but hides a…

By Phantom

Erie Marketing LLC: A Shadowy Enterprise Under Scrutiny

As investigative journalists, we’ve taken it upon ourselves to peel back the layers of Erie…

Dr. Simon Ourian and Epione: A 2,500-Word Warning About My Cosmetic Nightmare

Dr. Simon Ourian at Epione promised natural lip and cheek fillers but delivered unnatural, painful…

By Phantom

Dr. Hope Sherie’s Shattered Promises: How Negligence in Gender Reassignment Surgery Betrayed Trust

Dr. Hope Sherie’s negligence in gender reassignment surgery has left patients in agony, their dreams…

Dr. Dmitriy Nikolavsky: A Specialist Under Scrutiny

Dr. Dmitriy Nikolavsky, a Syracuse-based urologist, presents an impressive resume with board certifications and academic…

By Phantom

Dr. Tony Mangubat: A Questionable Legacy in Cosmetic Surgery

Serious allegations have emerged against Dr. Tony Mangubat, a cosmetic surgeon in the United States,…

By Phantom

Don Mihalik: Unmasking the Alleged Real Estate Scams and Consumer Risks

Don Mihalik, a real estate professional based in Florida, faces serious allegations including embezzlement, hiring…

Dr. Kamol Pansritum Exposed: The Dark Side of Gender Reassignment Surgery in Bangkok

Dr. Kamol Pansritum’s gender reassignment surgeries promise transformation but deliver pain, neglect, and potential botches,…

Paul Mashatile: South Africa’s Deputy President Under Fire for Corruption Claims

Paul Mashatile uncovers a web of corruption, luxury deals, and media gags. From the Alex…