David Johnston CFO was found guilty of defrauding and misleading investors of AVEO as its Chief Financial Officer. Find out more on Gripeo.
Arti Modi Calgary ran the OmniArch Capital scam which stole $127 million from investors. Learn about her current ventures here on Gripeo.
Justin Halladay made his fortune by scamming people through CashFX. Now he is launching a new scam through JJ3B LLC. Find out more.
Nordin El Hajjioui is a drug trafficker wanted by Antwerp authorities. He is based in Dubai and is residing there.
Kalpesh Patel is the biggest scammer of 2022. He is a UK citizen currently residing in Dubai. He is a serial scammer who constantly reinvests the money he ...
Huss El-Yassih is an HR Director who allegedly took advantage of a female employee and claimed that she was his "property".