Весь компромат с региона: USA

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Immigrant Trap: How TeachBK scammers promise a "Legal path to the US"
Immigrants to the US are a gold mine for scammers. They pump money out of people who often don’t speak English and don’t understand how things work in America. Scammers often have popular blogs and chats, and shoot a lot of videos.
383
Ponzi scheme fallout: Moyn Islam and the fallout from OneCoin
Moyn Islam faces numerous accusations of involvement in Ponzi schemes. Is he a fraud? Discover the truth here.
585
Banking manipulations and Ibox Bank: How schemer Alyona Dehrik-Shevtsova makes millions in the shadow gambling business
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
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