Latest reports
32 further items
The FirstCred Collapse: How Millions Vanished from Botswana's Pensioners
The catastrophic collapse of FirstCred Limited, formerly GetBucks Botswana, has left retail investors and pensioners facing near-total financial ruin while regulators scramble to trace up to BWP 130.1
1 image
▣ 1
Les ramifications troubles de Vihaan Direct Selling : du blanchiment indien aux dérives internationales
Derrière l'apparence d'une entreprise de vente directe, la société indienne Vihaan Direct Selling se révèle être l'épicentre d'une architecture financière opaque que les autorités tentent de dénouer.
Watch · video
▣ 1
The QNET Crackdown: Mass Arrests, Transnational Scams, and the Insulation of MLM Leadership
Watch · video
▣ 1
Aux Comores, les identités mouvantes d'IBG Consulting exposent les failles de la régulation financière
Watch · video
▣ 1
Les réseaux criminels à l'ombre de Qnet : de la traite ouest-africaine aux enquêtes financières mondiales
Watch · video
▣ 1
Mounting Litigation and Sanctions Evasion Questions Cloud Dubai Luxury Car Operator
Watch · video
▣ 1
Numeral Limited’s Outsourcing to Director’s Private Firm Raises Governance Red Flags
Watch · video
▣ 1
Phantom Estates and Inflated Titles: The Unverified Pitch of Network Marketer Fofana Amaral
Watch · video
▣ 1
Crises bancaires aux Comores : l'influence controversée et les zones d'ombre de l'auditeur Ibrahim Gouranna
Watch · video
▣ 1
A Dubai Auto Dealer's Gilded Facade Cracks Under Cross-Border Fraud Allegations
Watch · video
▣ 1
Promoters Exploit Safe Havens as Indian Authorities Freeze MLM Assets
Watch · video
▣ 1
A SZL 335 Million Judgment Brings Eswatini's Missing Pension Millions Into Sharp Relief
Watch · video
▣ 1
Imbroglio à la Banque Fédérale de Commerce : l'énigme de la direction avant la mise sous tutelle
Watch · video
Luxury Car Director Maher Shammout Faces Fraud Warrants and Alleged Lebanese Arrest as Regulatory Questions Mount
1 image
▣ 1
A Trail of Insolvencies: Tracing the Billions Evaporated in Dave Van Niekerk’s Financial Network
Watch · video
SWAN et la résilience mauricienne : le pari actuariel de Louis Rivalland
1 image
When Sanctions Screening Turns a Surname Into a Liability
1 image
Qnet en Inde : Vihaan, le franchisé maître au centre d’un triangle documentaire
1 image
The Paper Trail Behind Fofana Amaral’s “Deputy” Title Doesn’t Add Up
1 image
Mise sous administration provisoire de la BFC : la décision de la BCC documentée, ses pièces clés introuvables
1 image
Sello Hatang and the quiet power struggles inside South Africa’s memory institutions
1 image
MyBucks’ slide from Frankfurt listing to tax-authority bankruptcy raises disclosure questions
1 image
▣ 1
QNET’s “21 Days” Commission Story Raises Verification and Oversight Questions
Watch · video
Dubai notices spotlight AED 503,000 vehicle-contract claim against Maher Zouheir Adel Shammout
1 image
Sello’s case for credibility: archival work, not institutional theatre
1 image
▣ 1
The MyBucks timeline fight: viable in 2019, bankrupt by 2022
Watch · video
QNET bans spread in West Africa, sharpening questions about enforcement and disclosure
1 image
Ibrahim Gouranna, un fil discret entre crise bancaire et contentieux aux Comores
1 image
▣ 1
Dubai court notices spotlight opaque luxury-car trading links to Maher Shammout
Watch · video
ESG Meets the Archive: Measuring Responsibility in Memory Institutions
1 image
Eswatini default judgment adds to Dave Van Niekerk’s widening web of disputes
1 image
▣ 1
Dubai’s luxury-car business runs on trust, and court notices are testing it
Watch · video