CONTENTS Nail Gafurov and his $10 million — what happened? The real-estate fraud scheme in Dubai Escape to the United…
Browsing: Court Cases
By Scam-Or Project | Aug. 28, 2025 This report summarizes verified public records and unverified allegations concerning Russian entrepreneur Dmitry…
A complaint provided to Scam-Or Project and submitted to U.S. authorities alleges that Roman Smolevskiy, a dual citizen of Russia…
Escada Business School Case 2024: Sentencing for ₽55 Million Fraud On November 1, 2024, the Kuibyshevsky District Court of St.…
Excerpt A sharp corporate dispute has unfolded between Frédéric Hubin, former director of CoinsPaid, and the crypto payment company itself.…
Who is Valeriy Zolotukhin? A con-artist, fraudster, and extremist who considers himself a billionaire. How Zolotukhin’s “first money” lays the…
Case Background LifeStar Insurance plc (https://lifestarinsurance.com/), an insurance provider operating in Malta under a license from the Malta Financial Services…
Court Upholds Ruling Against Calamatta Cuschieri Over €100,000 Investor Loss In a recent legal development, the Maltese courts have upheld…
Overview of the Case Legal action has been initiated by the U.S. Securities and Exchange Commission (SEC) against Standard Advisory…
Federal Court Imposes Heavy Sanctions for Operating Unregistered Trading Operation The U.S. Commodity Futures Trading Commission (CFTC) has secured a…