EditorIntroduction There are six scenarios in which the SFO may need to evaluate an organisation’s compliance programme. These are to determine whether: a prosecution of the organisation is in the…
EditorThe Bitharvest Ponzi scheme has collapsed. Withdrawals have been disabled, plans to flee to Dubai have been revealed and there’s talk of an FTT token exit-scam. BitHarvest is an MLM…
EditorAndre and Monique Vaughn have been ordered to pay $1,776,626 in taxes. On behalf of the IRS, the DOJ filed suit against the Vaughns in Pennsylvania on June 21st, 2021.…
EditorPoolPay$ fails to provide ownership or executive information on its websites. PoolPay$ operates from two website domains: poolpays.com – privately registered on September 9th, 2025 poolpays.app – privately registered on…
EditorHolton Buggs appears to have sold what’s left of iBuumerang to Risen Live. While Buggs began appearing in Risen Live marketing material in early October… …Buggs waited till October 20th…
EditorThe Serious Fraud Office (SFO) today issued an appeal for investors to come forward with any information they hold about the collapse of a $28 million cryptocurrency scheme called Basis Markets. …
EditorSaxAI provides bogus ownership and executive information on its website. SaxAI operates from three known website domains: saxai.cloud (marketing) – privately registered on April 21st, 2025 saxai.io (already abandoned) –…
EditorItalian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme. Including Marinelli, twenty-five suspects have accused of fraud, financial misconduct, money laundering and embezzlement. BehindMLM reviewed Ushare in…
EditorI’m prefacing this article by by stating both Immunotec and My Daily Choice are obfuscating the nature of their recent business arrangement. As such there’s a bit of guess work…
EditorJarvis AI fails to provide ownership or executive information on its website. Jarvis AI’s website domain (“jarvisai.shop”), was privately registered on October 8th, 2025. Of note is Jarvis AI’s domain…