Trump Watch 👀Apr 12
#Apartheid Elon promised $2T in savings with DOGE. Now it’s $150B. Another lie. Another self-dealing scam. This isn’t efficiency—it’s grift dressed up as reform. Stop letting billionaires write government checks to themselves. #FraudWatch #TrumpMuskScam #SelfDealing futurism.com/elon-musk-do...

Elon Musk Admits That His Effo...
Bluesky

Bluesky Social
CyberCriminal.comFeb 16

Maxim Krippa: Unraveling the Truth! 🔥

Is Maxim Krippa involved in a major financial scandal? The investigation reveals shocking details! 👀
🔗 Read now: https://www.cybercriminal.com/investigation/maxim-krippa
💥 #ScamExposure #FinancialFraud #CrimeAlert #UnderInvestigation #StayAware #BreakingScandal #WhistleblowerNews #FraudWatch #BusinessRisk

Maxim Krippa - CyberCriminal.com

We are investigating Maxim Krippa for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com
CyberCriminal.comFeb 16

💰 Goldstone Financial: Trusted or Troubled? 💰
A deep dive into Goldstone Financial—unmasking hidden risks and potential red flags. Is your money safe? 🚨

🔗 Read more: https://www.cybercriminal.com/investigation/goldstone-financial
⚠️ #FinanceAlert #InvestmentScam #FraudWatch #FinancialNews #StaySafe #WealthManagement #MoneyMatters #ScamExposure #ConsumerProtection

Goldstone Financial - CyberCriminal.com

We are investigating Goldstone Financial for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com
CyberCriminal.comFeb 16

🚨 Avi Itzkovich: Beneath the Surface 🚨

What's really going on with Avi Itzkovich? We expose the facts that matter. Stay informed, stay safe.

🔗 Read more: https://www.cybercriminal.com/investigation/avi-itzkovich

⚠️ #FraudAlert #ScamExposure #FinancialInvestigation #StayAware #MoneyMatters #FraudWatch #InvestigateNow #RiskWarning #ConsumerProtection

Avi Itzkovich - CyberCriminal.com

We are investigating Avi Itzkovich for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com
CyberCriminal.comFeb 16
🎭 Benjy Grinberg: Unmasking the Truth? 🎭
Is there more beneath the surface? Dive into the investigation and discover the details that matter.⚠️
🔗 Read More: https://www.cybercriminal.com/investigation/benjy-grinberg
⚠️ #Investigation #ScamAlert #CyberCrime #Exposed #FraudWatch #StayAware #BreakingNews #TruthUnveiled #fraudalert #awareness⚠️
Benjy Grinberg - CyberCriminal.com

We are investigating Benjy Grinberg for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com
CyberCriminal.comFeb 14
🚨 Yasam Ayavefe: What’s the Real Story?
🚨
Whispers of controversy surround this name—what’s fact, and what’s fiction? Let’s break it down.
🔗 Read More: https://www.cybercriminal.com/investigation/yasam-ayavefe
🚨 #BreakingNews #UnderInvestigation #FraudWatch #DarkMoney #TruthUncovered #FinancialCrimes #ScamAlert #CyberCrimeFiles
Yasam Ayavefe - CyberCriminal.com

We are investigating Yasam Ayavefe for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com
CyberCriminal.comFeb 14
Vitali Fishman: Under the Microscope 🔥
What’s really going on behind the scenes? Allegations and controversies are surfacing.
🔗 Read more: https://www.cybercriminal.com/investigation/vitali-fishman
⚠️ #ScamAlert #FraudWatch #FinancialScandal #Exposed #BusinessEthics #BreakingNews #StayAware #CyberInvestigations
Vitali Fishman - CyberCriminal.com

We are investigating Vitali Fishman for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com
CyberCriminal.comFeb 6

Gerry McClory - Under Investigation

Explore the case of Gerry McClory, shedding light on suspicious financial dealings and alleged fraudulent activities.

🔗 https://www.cybercriminal.com/investigation/gerry-mcclory

#GerryMcClory #FraudInvestigation #FinancialScam #CyberCrime #ScamAlert #InvestorAwareness #CrimeExposure #StaySafe #FraudWatch #RiskAlert

Gerry McClory - CyberCriminal.com

We are investigating Gerry McClory for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com
Dallman RossSep 3, 2024

#Fraudwatch

Ex-VW CEO Martin Winterkorn’s Fraud Trial Years After Diesel Emissions Scandal - Bloomberg

[unpaywalled via my sub]

https://www.bloomberg.com/news/articles/2024-09-03/ex-vw-ceo-martin-winterkorn-s-fraud-trial-starts-years-after-diesel-emissions-scandal?accessToken=eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJzb3VyY2UiOiJTdWJzY3JpYmVyR2lmdGVkQXJ0aWNsZSIsImlhdCI6MTcyNTM3MzYzNywiZXhwIjoxNzI1OTc4NDM3LCJhcnRpY2xlSWQiOiJTSjZZOTFUMEcxS1cwMCIsImJjb25uZWN0SWQiOiJBQjVFMURCNUZCN0E0QzREODdFODE5RTVDNDcxRUJGRSJ9.2rkX3U2pVG0tVXR79LFEp_b8aAhMpig0xD0nuw3ECL0

Ex-VW CEO Martin Winterkorn’s Fraud Trial Years After Diesel Emissions Scandal

Nine years after the diesel emission scandal that rocked Volkswagen AG, the man running Europe‘s biggest carmaker at the time is finally standing trial accused of fraud.

Bloomberg
Dallman RossApr 1, 2024

If you're not reading @matt_levine in his free daily Bloomberg finance column, you really should be. And if you're not reading Francine McKenna of The Dig, you should be as well. #Fraudwatch

Here they are together: she's citing him at length. Good stuff!
https://thedig.substack.com/

Excerpt:

The Dig | Francine McKenna | Substack

Francine McKenna digs into accounting, audit, and corporate governance issues at public and pre-IPO companies. Click to read The Dig, by Francine McKenna, a Substack publication with thousands of subscribers.