After several months of landing in the United Kingdom, a fraudulent MLM company named OnPassive, which is run by a notorious fraudster Ashraf Mufareh aka
Following publication of a number of reports titled CIA officer joins scam racket, attempts to rob-off UAE citizen, Ridiculous claims of fraudulent ‘Bank
The grand inauguration of Bank Bene Merenti, a purported central bank without any legitimacy, took place in Dubai, a city infamous for hosting scammers, terrorists, criminals, money-launderers and mafias.
As Florida Governor Ron DeSantis has recently announced his presidential candidacy for 2024 during a Twitter Spaces event on May 24, 2023, which actually | BLiTZ
Per bankruptcy filing, Singh received a US$543 million loan from Alameda Research, while it is anticipated that he has smuggled-out a significant portion of this fund to Dubai, India and few other countries.