BUSINESS COMPLAINTS

53Complains
97Participants
5Comments

Total of 53 consumer complaints found. Displaying 1 - 6

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Wayne Dean

Melbourne, VIC

Investigating Allegations of Corruption and Misconduct in Victoria Police

We have reviewed recent reporting and legal filings concerning former Victoria Police Detective Sergeant Wayne Dean, who, according to charges laid by...

10th Feb, 2026Corruption & Fraud

#NO7CEIY · Hermione

Shailesh Gharat

Navi Mumbai, MH

Navi Mumbai Bribery Case Involving CIDCO Works Under Investigation

We have been following reports emerging from Navi Mumbai, where the Anti-Corruption Bureau conducted an operation that led to the arrest of a civic bo...

10th Feb, 2026Corruption & Fraud

#N22DV4O · Hermione

Brijesh Suryavanshi

Indore, MP

Nagpur 13.27 Lakh Online Investment Scam Under Investigation.

We have been following reports from law enforcement in Nagpur, Maharashtra, where cybercrime investigators uncovered a significant online investment s...

10th Feb, 2026Financial & Investment Scams

#NPP1X68 · Hermione

Delhi Jal Board

New Delhi, DL

DJB Negligence Turns Janakpuri Deadly

I followed this case through multiple reports detailing the death of Kamal, a young motorcyclist who lost his life in Delhi’s Janakpuri area after fal...

9th Feb, 2026Public Safety & Civic Negligence

#NG5YQM3 · Disha Patil

Tushar Patel

Nagpur, MH

Tushar Patel and Enforcement Actions Linked to Alleged Forex Trading Irregularities

As an observer following official enforcement updates and investigative reporting, I reviewed developments related to Tushar Patel as they emerged thr...

9th Feb, 2026Corruption & Fraud

#N6G29TJ · Hermione

Coinbase Europe Limited

, D

Coinbase Europe Limited and Regulatory Findings on Anti-Money Laundering Compliance

As an observer reviewing regulatory actions and public reporting, I followed developments involving Coinbase Europe Limited after the Central Bank of ...