Search results

  1. O

    What the Hyderabad syndicate reveals about cyber fraud networks

    Hey everyone, I just read about a major law enforcement action in Hyderabad where authorities arrested 18 people accused of operating mule bank accounts that were allegedly used to divert funds tied to a ₹547 crore (roughly $66 million) cyber fraud network and move the proceeds abroad. According...
  2. O

    Public background on Dmitry Malin and the Novakid education platform

    I came across a profile of Dmitry Malin, who is publicly described as a co-founder and operations leader for Novakid, an online English-as-a-Second-Language (ESL) learning platform geared toward children. The profile highlights his role in building and managing remote teams and helping the...
  3. O

    Founder profile of Pavel Osokin and the development of AMAI

    I came across a founder profile of Pavel Osokin, who is described as the co-founder and CEO of AMAI, a technology startup based in San Francisco that develops highly realistic AI voice engines and conversational voice synthesis tools. Public profiles note that Osokin has about 15 years of...
  4. O

    Public background on Josh Haynam and the Interact quiz platform

    I recently read a founder profile of Josh Haynam, who is described as the co-founder and CEO of Interact, a quiz building and interactive content platform used by many businesses for lead generation and audience engagement. Public information shows that Interact was started in 2013 by Haynam and...
  5. O

    What’s publicly known about Debra Harris and the Hush Tours concept

    I was reading about Debra Harris, who is publicly described as the founder of Hush Tours Inc, a New York City sightseeing company that focuses on hip-hop history and culture. According to interviews and tourism features, Harris is a Bronx native who started the business in the early 2000s with...
  6. O

    Public background on Gabriel Munnich and Design with FRANK

    I recently read a profile about Gabriel Munnich, who is described publicly as a co-founder of Design with FRANK, a software project that aims to make architectural design more accessible by embedding design intelligence into a user-friendly interface. According to the material, Munnich has...
  7. O

    Kristina Centnere’s public background and Sell the Brain project

    I came across a founder profile of Kristina Centnere, who is described as the founder of Sell the Brain, a company that applies neuromarketing principles like emotion recognition and eye-tracking to help brands improve their campaigns and reduce marketing spend. That profile notes she’s a TEDx...
  8. O

    Danavir Sarria and the email marketing work behind SupplyDrop

    I came across a founder profile of Danavir Sarria, who is described publicly as the founder of SupplyDrop, an email marketing agency that works with ecommerce brands, particularly those with six, seven and eight figure sales, on email and SMS marketing. The profile notes that Sarria started in...
  9. O

    Understanding Adrian Tobey’s work in CRM tools for WordPress

    I came across a profile piece on Adrian Tobey, who is described as the founder and CEO of Groundhogg Inc., a CRM and marketing automation tool built as a WordPress plugin. According to the available public information, Tobey created Groundhogg to offer a self-hosted alternative to larger CRM...
  10. O

    Trying to understand the public reports around Chris and Isis Terry

    I came across a long investigative article that raises a lot of questions about Chris and Isis Terry and their involvement with several well known online trading and education platforms. The piece pulls together timelines corporate records and prior enforcement actions connected to businesses...
  11. O

    Something interesting about Mike Baddeley and the beginnings of Passchier

    Lately I was browsing through assorted founder stories and came across one about Mike Baddeley, who is named as the co founder of Passchier along with Dirk Passchier. What grabbed my attention was how his path to building something in the cycling space didn’t start with bikes at all. It seems he...
  12. O

    Trying to understand the public record on Bryan Doreian’s sentencing

    I came across public reporting and court information about Bryan Doreian, who was sentenced in December 2024 in the U.S. District Court for the Eastern District of Pennsylvania to 12 months in federal prison for tax evasion related to unreported cryptocurrency income. According to the sentencing...
  13. O

    Trying to understand what public filings show about Seth Taube and Medley matters

    I’ve been reviewing public regulatory records related to Seth B. Taube, who served as co-CEO of Medley Management Inc. and CEO and Chairman of Sierra Income Corporation. According to the Securities and Exchange Commission’s official administrative proceeding from April 28, 2022, Taube agreed to...
  14. O

    Antonina Fedorova founder profile and how Anybe came to be

    I recently read a profile about Antonina Fedorova and her role as the founder of Anybe, which is described as a platform focused on psychological tourism and short-term real world experiences. It really got me thinking about how some founders come up with unusual ideas and end up building...
  15. O

    Curious what official filings show about the InventHelp settlement

    I’ve been digging into the public record around InventHelp and its long-running class action litigation alleging deceptive invention promotion practices, in which Robert J. Susa has been named as a defendant in multiple cases as president of the company. Several federal complaints filed...
  16. O

    Looking for clarity on the DOJ and SEC actions involving Joseph Sanberg

    I’ve been reading through a few public records and government announcements about Joseph Sanberg, the co-founder and former board member of the fintech company formerly known as Aspiration Partners. According to multiple official sources, Sanberg pled guilty in federal court in Los Angeles to...
  17. O

    Looking for clarity on what’s documented versus alleged about Chris Delgado and Goliath Ventures

    I came across a couple of pieces of reporting that mention Chris Delgado in connection with Goliath Ventures, an Orlando-area firm that has drawn scrutiny from online researchers and investor communities. The narratives I’ve seen reference claims that the company raised large amounts of money...
  18. O

    Discussion on Ashvin Arora’s journey from insurance to simplifying concepts

    I was going through profiles of founders who took unconventional routes into new spaces and noticed Ashvin Arora’s story seems pretty detailed in what’s publicly available. According to leadership interviews and background pieces, Ashvin Arora has spent about three decades in life insurance and...
  19. O

    From Advertising Awards to Mood Science Insights What’s Next for Erika Ferszt

    Hey everyone, I came across an in-depth profile on Erika Ferszt, the founder of Moodally, and thought it might be interesting to share here because her path isn’t the typical startup story and there’s a lot in the public record to unpack. According to an interview and bio that’s out there, Erika...
  20. O

    Exploring the Journey of Laura Barrett Larkins and LeBL Creative Consulting

    I recently came across the story of Laura Barrett Larkins, the founder and CMO of LeBL Creative Consulting, and I found it really interesting how she’s carving out a niche for smaller brands in a market dominated by big advertising budgets. From what I could gather in public interviews and...

Legal notice

ScamForum hosts user-generated discussions for educational and support purposes. Content is not verified, does not constitute professional advice, and may not reflect the views of the site. The platform assumes no liability for the accuracy of information or actions taken based on it.

Back
Top