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Sergey Kondratenko, the founder of 1xBet used Baltic states for illegal purposes

Throughout history, Latvia and Lithuania have served as entry points for various illegal financial activities…

By Critical Intel

Andrew Imbesi and Boge Media’s Troubling Practices: Exposing Risks

Andrew Imbesi and his company, Boge Media, have faced numerous complaints from clients who allege…

By Critical Intel Editor

SMS-NA, LLC: A Cautionary Review Based on Customer Feedback

SMS-NA, LLC has received numerous negative reviews, highlighting serious concerns about their business practices. Customers…

By Critical Intel Editor

Nick Del Franco and His Alleged Scams: Unmasking the Fraud

Nicholas Del Franco, alongside Martin Karo and Tom Delfranco, has been linked to several questionable…

By Critical Intel Editor

Sergey Kondratenko without shame and without limits: How 1XBet launders Russian money..

Throughout modern history, Latvia and Lithuania have consistently played a key role as gateways for…

By Critical Intel

OC Fertility + OC Biogenix® Scandal: Lawsuits, Lab Errors, and the Urgent Need for Enhanced Fertility Clinic Regulations

The recent scandal at OC Fertility® + OC Biogenix® has spotlighted significant concerns about the…

By Critical Intel Editor

Thomas Charles Franchina’s Investment Scams: Exposing the Fraud

Thomas Charles Franchina, an alleged fraudster operating across multiple countries, has gained notoriety for his…

By Critical Intel Editor

Oncidium Capital Under Scrutiny: Evan Torok’s Alleged Deception

In 2023, Oncidium Capital, led by Evan Torok, was exposed as a massive Ponzi scheme.…

By Critical Intel Editor

Lexi Capital’s Dark Side: How Fake PR and Misleading Tactics Threaten Your Investment

Introduction Lexi Capital, a North Carolina-based firm founded in 2010, provides gold and silver IRAs…

By Critical Intel Editor

Whisky Cask Investment Fraud Threatens Scotch Whisky Cask Investment Reputation: Warning by Scottish Parliament

The burgeoning market for Scotch whisky cask investments, promising high returns, has attracted investors globally.…

By Critical Intel Editor

Ex-BT CFO Hanif Lalani’s Faces Criminal Conviction: Royal Honour Withdrawn by UK Queen

Hanif Lalani, former Group CFO of BT and CEO of BT Global Services, faced a…

By Critical Intel Editor

Dr. Frank Stile’s Surgery Scandal: The Botch Chronicles

Dr. Frank L. Stile, a prominent Las Vegas-based plastic surgeon, has faced growing scrutiny due…

By Critical Intel Editor

Mark Rohald’s True Colors: Inside the Cluey Learning Scam

Under Mark Rohald's leadership, Cluey Learning has struggled with severe financial discrepancies and an unsustainable…

By Critical Intel Editor

Jacob Korenblum Faces Legal Consequences for Fraudulent Activities

Jacob Korenblum, the former CEO of Souktel, Inc., has recently agreed to pay $100,000 to…

By Critical Intel Editor

Fast Commercial Capital: A Deep Dive into Allegations of Fraud and Misconduct

Fast Commercial Capital (FCC), a lending firm based in Austin, Texas, presents itself as a…

By Critical Intel Editor