$10M Real-Estate Mirage or Manufactured Feud? Introduction According to whistleblower materials, Russian national Nail Gafurov—former owner of Dubai brokerage Rella—allegedly…
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Overview IMPACT Capital (АО «Импакт Капитал») presents itself as a Moscow-based, AI-powered investment firm, offering clients “exclusive opportunities” and analytics…
Overview As of 22 August 2025, Scam-Or Project received new insider reports alleging that FindBride.com runs a large-scale pay-to-chat operation…
Forensic Findings: The IGA Group’s Role in Offshore Schemes Overview of the IGA Group The Maltese-based IGA Group, promoted as…
Scam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks…
Malta has been under increased scrutiny due to its perceived role as a hub for money laundering, particularly in sectors…
Summary of Findings An internal review has concluded that Joseph Cuschieri, former Chief Executive Officer of the Malta Financial Services…
Why This Alert Matters Findbride.com exhibits a classic high-risk dating model: a pay-per-message setup that profits from extended online chatting…
Why You Should Pay Attention Online romance platforms are increasingly reported as breeding grounds for manipulation and scams targeting individuals…
Former MFSA CEO’s Controversial Tenure Joseph “Joe” Cuschieri, the former CEO of the Malta Financial Services Authority (MFSA), continues to…