Tingo Forges Ahead With Its Brazen Scam As $725 Million In Claimed Cash Disappears From Its Balance Sheet In One Quarter

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Freedom Holding Corp: Brazen Sanctions Evasion, Hallmarks Of Fabricated Revenue and Risky Bets with Commingled Customer Funds

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Tingo Group: Fake Farmers, Phones, and Financials—The Nigerian Empire That Isn’t

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Icahn’s Latest Disclosures Raise Critical New Questions About Margin Loans, Continued Portfolio Losses

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Icahn Enterprises: The Corporate Raider Throwing Stones From His Own Glass House

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Block’s Response Confirmed Inflated User Counts While Ignoring Other Key Issues

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Block: How Inflated User Metrics and “Frictionless” Fraud Facilitation Enabled Insiders To Cash Out Over $1 Billion

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Our Reply To Adani: Fraud Cannot Be Obfuscated By Nationalism Or A Bloated Response That Ignores Every Key Allegation We Raised

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Adani Group: How The World’s 3rd Richest Man Is Pulling The Largest Con In Corporate History

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Welltower: Exposing The Shell Game

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Establishment Labs: A Financially Stretched Silicone Safety Charade

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