Tags » Fraud

Narrative of facts

  1. Yuri and Irina Starostenko (“Messrs. Starostenko”) control Junkanoo Estates Ltd (“Junkanoo”), they are individual investors and futures traders.
  2. Junkanoo has title to a residential property at Lyford Cay in the western district of New Providence in the Commonwealth of the Bahamas called “Jazz House”.
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HKMA Fraud Alert: Another Bank of China website

Press Releases

Fraudulent website related to Bank of China (Hong Kong) Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.

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Guy Brandenburg: D.C. Made More Progress Under Elected Board Than Under Mayoral Control

Guy Brandenburg is a retired teacher of mathematics who taught in the D.C. public schools. He was very likely the first person to publicly explode the myth of Michelle Rhee, having pursued her initial claims about miraculously raising the scores of the students she taught as a new TFA teacher from the 13th percentile to the 90th percentile. 1,399 more words

Education Reform

Bad books: How Ontario’s new hydro accounting could cost taxpayers billions

Once again the high cost of so-called ‘green’ policies turns out to be politically embarrassing, and attempts to hide the true facts seem to have made things much worse. 249 more words


BEWARE: New scam by Amazon.in Sellers.

Hello folks!

I will try to keep this blog short so you can get to know the matter quickly without wasting much time & how you should stay alert. 881 more words

Church Pastor, Sam Kayode Jailed For Stealing N2BN (£4M) From The School He Worked For

A crooked school accountant faces an extra eight years in prison unless he pays almost £3million in ten days.,Philandering part-time church pastor Sam Kayode, 61, was jailed in 2016 for nine years for taking £4million from the Haberdashers’ Aske’s state school chain. 

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Fake it till you make it: meet the wolves of Instagram (The Guardian)

The Guardian: Fake it till you make it: meet the wolves of Instagram. “The original Wolf of Wall Street, Jordan Belfort, was a rogue trader convicted of fraudulently selling worthless penny stocks to naive investors. 89 more words

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