WANTED SA EXPOSES FAKE MEDICAL SCHOOLS AND FAKE DOCTORS AROUND THE WORLD.
Be advised that there are a number of fraudsters, operating from India, who reportedly trick applicants into advancing ...
We note that local media in the Republic of Malta has been interviewing SUHA ARAFAT, the widow of the late leader of the PLO, YASSER ARAFAT, who is alleged to have stolen between nine and eleven ...
Buried deep in the news, but noticed by yours truly, is the new reality that it is not safe for any foreign consulting firm to conduct due diligence investigations in the PRC any more. Please refrain ...
ROBERT TIDY, FRAUDSTER, SCAMMER AND BANKRUPT THREE TIMES
If you looked at Robert Tidy's social media accounts, you might think he's a billionaire amid the first class flights, designer watches, ...
Canada for the last 20 years has been enjoying a boom in the real estate market and investors from Europe, Asia and Middle East have been taking advantage of this boom and began contacting Mortgage ...
In a clear demonstration that it does not care about what is regarded as civilised action in the world, the autocratic government of the Commonwealth of Dominica has, according to the Arab press, ...
We have been warning the financial industry about the dangers of seeking to obtain a Standby Letter of Credit for decades, but we still see legitimate businessmen paying huge fees to secure one for a ...
The world's top ten crypto coins have dropped in cost in the past several weeks due to the weak economy and many of the clients who stored their coins realized major losses and began to dump their ...
