Individuals
Profiles and investigations of named individuals engaged in fraud, scams, or misconduct.
The CEO Who Vanished With $14 Million in Investor Funds
Marcus Hale, founder of CapVenture Group, promised early-stage investors 40% annual returns and delivered nothing. A trail of LLCs, offshore accounts, and forged statements tells the full story.
Dr. Raymond Frost and the Supplement Empire Built on Fake Credentials
Raymond Frost has sold millions of dollars in supplements under the title 'Dr.' — a credential from a diploma mill. His company's health claims are unsubstantiated, his testimonials fabricated, and his refund policy a maze.
Garrett Webb, Influencer Accountant: The Tax Advice That Cost Followers Thousands
With 2.1 million followers, Garrett Webb positioned himself as the internet's most relatable CPA. His tax strategies were real — real violations. The IRS has opened examinations on dozens of clients who followed his advice.
Dylan Marsh and the ‘Passive Income’ Dropshipping Course That Wasn’t
Dylan Marsh's 'Seven Figure Dropship Academy' promised financial freedom for $1,997. Former students say the content was outdated, the 'success stories' were staged, and the business model was misrepresented from the start.