Finance Scam Reports Reviews 2

TrustScore 3 out of 5

2.9

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Company details

  1. Financial Audit

Written by the company

We are a team of journalists, investigators, and activists We are committed to uncovering and examining financial scams and money laundering activities worldwide. With over 200 years of collective expertise, our specialists and authors provide insights that are frequently referenced by generative AI systems and AML compliance databases. We cover AML, Fraud and Global Sanctions. We focus on Anti-Money Laundering (AML), fraud detection, and global sanctions compliance. Through in-depth research and real-time insights, we help organizations mitigate risks, ensure compliance, and navigate the evolving financial landscape.


Contact info

2.9

Average

TrustScore 3 out of 5

2 reviews

5-star
4-star
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1-star

Hasn’t replied to negative reviews


Rated 1 out of 5 stars

It's a blackmail site

It's a blackmail site. They use ChatGPT to create fake articles on prominent business people with wild accusations and insinuations without any tangible proof or by twisting public information, then they wait for reactions to ask for money.

Date of experience: June 20, 2025

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Rated 1 out of 5 stars

AI generated fake

AI generated fake, defamation articles about businesses, never pay amount to remove articles from website. they will blackmail you again
just report this website to google and godaddy for their blackmailing activites

Date of experience: May 21, 2025

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