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April 21, 2024
Malta police part of Europe-wide operation to arrest suspects and seize millions in cash and assets
February 2, 2024
Globally, there has been a staggering rise in investment scams in recent years, with a notable surge reported in Russia. According to the Moscow…
December 20, 2022
In 2022, an abundance of notable misbehaviours went down in the Rear Window universe.
December 1, 2022
The former iSignthis CEO is a modern marvel, a man born devoid of shame.
August 28, 2022
The newly named Southern Cross Payments has left the Federal Court order unfilled for a month.
August 14, 2022
The former ASX-listed firm is linked to the implosion of cannabis investing platform Juicy Fields.
August 9, 2022
Victims of the Juicy Fields case are being urged to lodge a complaint with the authorities. Only the conclusions of an investigation could enable them to recover their funds. However, the work of the investigators remains very complex.
August 5, 2022
Juicy Fields - a regular headline sponsor at cannabis exhibitions around SA - has collapsed in infamy.
July 25, 2022
Daniel Gauci, one of the lead promoters behind cannabis investment Ponzi scheme has reiterated that he had no knowledge of the scam
July 25, 2022
Juicy Fields promised large returns on investments, but went quiet last week.