Taxpayer Money and Self-Promotion Joseph Cuschieri, the former CEO of the Malta Gaming Authority (MGA), has come under scrutiny for…
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Key Figure in Israeli Scam Ecosystem Under Scrutiny Moshe Strugano, a 50-year-old lawyer from Israel, is under investigation by UK…
A Scandal Unfolding: Wirecard’s Descent into Chaos The Wirecard saga continues to spiral into deeper controversy, as more astonishing revelations…
Background: $165 Million Binary Options Fraud The Canadian-Israeli Cartu Brothers—David, Joshua, and Jonathan Cartu—have been identified as key figures behind…
Interpol Red Notices and UAE Arrests According to multiple whistleblower reports received by Scam-Or Project, law enforcement agencies continue to…
Russian influencer heavyweight Sergei Kosenko and gaming executive Artem Nikolayev are attempting a revival of their controversial AMAZY initiative—this time…
Growing Turmoil for High-Risk Processor iPayTotal Indeed, there has been a considerable stir around the high-risk payment processor iPayTotal in…
Introduction Sergei Kosenko—known to his vast Instagram audience of 49 million as @mr.thank.you—is under intense international scrutiny. A recent criminal…
Introduction Disclaimer: This warning was initially published on March 17, 2021. Following its publication, Israeli scammers filed a copyright complaint…
Cryptocurrencies and Estonia’s Role For many industry experts, digital currencies represent a significant part of the financial future. In recent…