Deceit

Thomas "Tommy" San Miguel

How Thomas San Miguel Built SGR Energy on Fabricated Financials and Broken Promises

December 11, 2025

InventHelp

InventHelp Review: 99.86% Failure Rate and 4 Decades of Predatory Business Model

October 1, 2025

Chirs Rapczynski

Sleeping Dog Properties: Chris Rapczynski’s Role in Ongoing Disputes and Scandals

September 4, 2025

Joseph Neal Sanberg

Joseph Sanberg Exposé: Green Champion or Wolf in Sheep’s Clothing?

August 26, 2025

Stock Purse Trading and Liston Associates

Carole Liston’s $5.7M Ponzi Empire Through Stock Purse Trading and Liston Associates

August 26, 2025

Justin Chen and Jun Zhen

Justin Chen and Jun Zhen Arrested for $2.2M Insider Trading Linked to EdgarAgents

September 13, 2026

AJ Mizes

Inside A.J. Mizes, The Human Reach “Fake Review” Scheme

July 23, 2025

DOJ

California Man Edwin Emmett Lickiss Charged in $9.5 Million Ponzi Scheme

July 23, 2025

Jerry D Guess

The Jerry Guess Chronicles: Two-Decade Pattern of Fraud and False Promises

September 15, 2025

Abe Issa

Grid Energy Group

Abe Issa: Clean Energy Entrepreneur Embroiled in Scandal

July 15, 2025