Ramil Ventura Palafox’s $201 Million Crypto Lie: How He Robbed Innocent Investors Through Praetorian Group International
ScamRipper We were investors chasing opportunity during the cryptocurrency boom of the late 2010s. Like many others, we believed…
Wire Scam
Fraud
Online Scam
Organized Conspiracy Fraud
Payment Processing Fraud
Platform Exploitation Fraud
Scam
Scammer
Wire Scam
DoorDash Strikes Back: How Matheus Duarte, Sayee Chaitanya Reddy Devagiri, Manaswi Mandadapu, Tyler Thomas Bottenhorn, and Hari Vamsi Anne Orchestrated a $2.5 Million Fraud Against DoorDash
Five individuals involved in a scheme that defrauded DoorDash of approximately $2.5 million have been sentenced to a…
Loretto Hospital’s Darkest Chapter: Anosh Ahmed, Embezzlement, and a Pandemic-Era Scam
We trusted the leadership of Loretto Hospital to protect public money, safeguard patient care, and respect our personal…