New coup by businessman and politician Moïse Katumbi in the Democratic Republic of the Congo
On Friday morning, 25 September 2020, at 7:30 am, several dozens of armed police officers…
All Posts in "Frauds & Scandals"
SEC Charges Former Real Estate Executive With Misappropriating $26 Million in Ponzi Scheme
September 29, 2020/US SEC The Securities and Exchange Commission today charged the former president of…
SEC Charges Swedish National with Global Scheme Defrauding Retail Investors, Including Deaf Community Members
September 29, 2020/US SEC The Securities and Exchange Commission today charged a Swedish national living…