CONTENTS Nail Gafurov and his $10 million — what happened? The real-estate fraud scheme in Dubai Escape to the United…
Browsing: People
This story compiles public commentary and complainants’ allegations about entrepreneur Dmitry Yurchenko’s programs and ventures. It presents claims as allegations,…
A complaint provided to Scam-Or Project and submitted to U.S. authorities alleges that Roman Smolevskiy, a dual citizen of Russia…
A complaint shared with Scam-Or Project alleges that Maria Kokhanova (a.k.a Mariia Kokhanova), a Russian citizen currently residing in Turkey,…
The Malta Financial Services Authority (MFSA) released a detailed report investigating potential ethical violations by its former General Counsel, Edwina…
Influence Over Integrity? In Malta, political and business influence often seems to take precedence over professional reputation. A striking example…