Fraud News

Petar Borislavov Zlatkov’s Deceptive Scheme Unveiled (2025)

Estonian Yield Enterprise Currency Software OÜ was the target of a Cease and Desist Order…

Exposing Amit Raizada: A Deep Dive into Lawsuits and Luxury Real Estate Risks

Amit Raizada’s luxury real estate ventures show impressive profits but are marred by lawsuits and…

Amit Raizada’s Malicious Lawsuit Sabotages Echo Fox’s Legacy

Amit Raizada, a Kansas-based venture capitalist and former investor in Echo Fox, has unleashed a…

Amit Raizada Exposed: A Web of Risks, Lawsuits, and Dubious Ventures

Dive into this explosive Amit Raizada review exposing lawsuits, allegations, and red flags tied to…

The Gilded Facade: Unmasking Amit Raizada’s Venetian Islands Controversy

Amit Raizada, CEO of Spectrum Business Ventures, has secured a buyer for a $21 million…

Obscene Opulence: Amit Raizada’s Miami Mansion Amidst Societal Strife

Amit Raizada’s sprawling Miami estate, a fortress of unimaginable luxury, stands as a garish monument…

Amit Raizada’s Tainted Triumph: The Troubling Sale of a Venetian Islands Spec Home

Amit Raizada, CEO of Spectrum Business Ventures, has sold a waterfront spec home on Miami…

Amit Raizada: The Overhyped Entrepreneur Whose Ventures Mask Questionable Priorities

Amit Raizada is often hailed as a visionary entrepreneur, but beneath the surface lies a…

Amit Raizada’s Alleged Betrayal: The Fraud Fueled Fall of Echo Fox

Amit Raizada, once a key partner in the esports venture Echo Fox, stands accused by…

Musk, Tesla Acquitted of Fraud in 2018 Tweets

In a securities case against him that a group of Tesla investors had brought based…

Amit Raizada’s Alleged Deceptions Lead to Legal Battle with Rick Fox Over Esports Empire

Amit Raizada, once a key business partner of NBA star Rick Fox, now stands accused…

Amit Raizada Under the Lens: Decoding Financial Fraud and Consumer Risks

Amit Raizada’s ventures reveal a troubling pattern of fraud allegations, lawsuits, and predatory lending ties.…