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FRAUDSTERS FROM INDIA OPERATE UNACCREDITED MEDICAL SCHOOLS IN GUYANA AND BARBADOS, OFFERING WORTHLESS "MEDICAL DEGREES"

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 ...

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YASSER ARAFAT WIDOW KEEPS THE BILLIONS OF DOLLARS THAT YASSER ARAFAT STOLE FROM THE PALESTINIAN PEOPLE

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 ...

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CHINA IS NOT A SAFE COUNTRY FOR A FOREIGNER TO WORK IN, ESPECIALLY IN COMPLIANCE & ENHANCED DUE DILIGENCE.

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 ...

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ROBERT TIDY OF AUSTRALIA WHO IS FOUNDER OF CRYPTOCURRENCY LEAVES BEHIND A TRAIL OF BURNED INVESTORS

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, ...

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INVESTORS FROM EUROPE, ASIA AND MIDDLE EAST ARE FLOCKING TO CANADA TO INVEST IN GUARANTEED MORTGAGES

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 ...

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CARIBBEAN ISLAND OF DOMINICA SELLS CBI PASSPORTS TO SYRIA, GIVING HEZBOLLAH TERRORISTS EASY ACCESS TO THE UK

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, ...

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STANDBY LETTER OF CREDIT SCAMMERS CONTINUE DEFRAUDING INVESTORS

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 ...

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CRYPTO ECONOMY LOSES OVER SEVEN PERCENT OVERNIGHT AND MILLIONS IN THE PAST TWO WEEKS; HOWEVER, CRYPTOBANK BASED IN EUROPE REMAINS STRONG & SECURE

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 ...

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FRAUDSTERS FROM INDIA OPERATE UNACCREDITED MEDICAL SCHOOLS IN GUYANA AND BARBADOS, OFFERING WORTHLESS "MEDICAL DEGREES"

YASSER ARAFAT WIDOW KEEPS THE BILLIONS OF DOLLARS THAT YASSER ARAFAT STOLE FROM THE PALESTINIAN PEOPLE

CHINA IS NOT A SAFE COUNTRY FOR A FOREIGNER TO WORK IN, ESPECIALLY IN COMPLIANCE & ENHANCED DUE DILIGENCE.

ROBERT TIDY OF AUSTRALIA WHO IS FOUNDER OF CRYPTOCURRENCY LEAVES BEHIND A TRAIL OF BURNED INVESTORS

INVESTORS FROM EUROPE, ASIA AND MIDDLE EAST ARE FLOCKING TO CANADA TO INVEST IN GUARANTEED MORTGAGES

CARIBBEAN ISLAND OF DOMINICA SELLS CBI PASSPORTS TO SYRIA, GIVING HEZBOLLAH TERRORISTS EASY ACCESS TO THE UK

STANDBY LETTER OF CREDIT SCAMMERS CONTINUE DEFRAUDING INVESTORS

CRYPTO ECONOMY LOSES OVER SEVEN PERCENT OVERNIGHT AND MILLIONS IN THE PAST TWO WEEKS; HOWEVER, CRYPTOBANK BASED IN EUROPE REMAINS STRONG & SECURE