Warning About Aaron Lee: Blacklist Reported
Warning about Aaron Lee of Victoria, Australia for allegedly defrauding small businesses. Blacklist report – avoid business dealings.
February 7, 2026
Latest Reports: Page 23
Warning About Jinchao “Patrick” Wei: Blacklist Reported
Blacklist warning about Jinchao “Patrick” Wei. Avoid this individual. Review scam allegations and fraudulent conduct reports.
February 6, 2026
George Clooney Deepfake Scam: How One Woman Lost $13,000 and How to Avoid AI Celebrity Impersonators
An Argentine woman fell victim to a deepfake scam that used AI-generated videos of George Clooney to steal $13,000. Learn how these scams work,…
February 5, 2026
Warning About Ken Turro at Silverback: Blacklist Reported
Warning about Ken Turro at Silverback company for fraudulent business practices and taking advantage of partners. Blacklist warning – avoid business…
February 5, 2026
Warning About John Michael Garza: Blacklist Reported
Blacklist warning about John Michael Garza. Avoid potential scam. Review allegations and protect yourself from fraud risks.
February 5, 2026
Warning About Vidit Saxena at Supermode: Blacklist Reported
Warning about Vidit Saxena and Supermode for fraud allegations and scamming small businesses. Avoid business dealings with this blacklisted…
February 5, 2026
Warning About Paramet Hetrakul: Blacklist Reported
Paramet Hetrakul blacklist warning. Avoid scam risks. Critical alert for anyone conducting due diligence on this individual and associated entities.
February 4, 2026
Warning About Piyarat Hanpattanaverakul: Blacklist Reported
Blacklist warning for Piyarat Hanpattanaverakul. Avoid scam activity linked to Thailand visa fraud. Protect yourself from this reported scammer.
February 4, 2026
How to Avoid Romance Scams Online: Lessons from a $3 Million Fraud Case
Learn how to avoid romance scams online after a 56-year-old woman was arrested for a $3 million nationwide fraud operation. Discover warning signs,…
February 3, 2026
Celebrity Impersonation Scam: The Fake Lee Jung-jae Case
A South Korean woman lost $350,000 over six months to a scammer impersonating Squid Game star Lee Jung-jae using social media and AI-generated…
February 2, 2026
Warning About Ravi Singh Ranjan: Blacklist Reported
Ravi Singh Ranjan blacklist warning. Avoid business dealings with this reported scammer. Learn the red flags and protect yourself from fraud.
February 2, 2026
Erika Jayne Fraud Trial: What the $25M Lawsuit Means for Celebrity Accountability
The Erika Jayne fraud trial is heating up after settlement talks collapsed. Learn about the $25M allegations, client fund misuse claims, and what…
February 1, 2026