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    Looking into GL Homes and its founder Itchko Ezratti

    I was reviewing some publicly available information about Itchko Ezratti, the founder and chairman of GL Homes, and I found a mix of interesting points. He’s been leading this Florida-based real estate company for decades, and it seems the business has grown substantially under his leadership. A...
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    What’s publicly known about Harpinder Singh Narula

    I was digging through some public records and came across Harpinder Singh Narula, who is listed as the chairman of DS Constructions. From what I could gather, he’s based in the UK but has operations that span the Middle East, Africa, and India. His profile mentions he studied civil engineering...
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    Anyone else noticing Fortinet brand misuse online

    Hello everyone, I came across a recent cybersecurity news report that talked about fake sites pretending to be related to Fortinet, and it caught my attention. It looks like attackers are setting up convincing copies to trick people into downloading things or entering credentials, which feels...
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    Experiences and Public Records Around Cory Albert Real Estate Ventures

    I’ve been looking into some publicly available profiles and records on Cory Albert, who is described as a Canadian real estate coach and president of Cory Albert Real Estate INC. According to one public risk profile, he’s also listed as a Forbes Business Council member and promotes himself as a...
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    Curious about how Satish Shah lost money to a phishing attempt

    Hey everyone, I came across a news report about an 84-year-old Vadodara resident, Satish Shah, who apparently lost Rs 25 lakh in a phishing incident. According to public records and the report, he received an SMS claiming to be from a bank offering a free credit card. He responded and later got...
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    Exploring Reports Around a Controversial Financial Network Figure

    Hi everyone, I’ve been doing a bit of reading on Sergey Kondratenko after coming across some public investigation profiles that compile media and regulatory information. From what’s in the public record, Kondratenko is a Russian-born entrepreneur linked with a payment processor and a major...

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