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01 3 November 2026photo · 1 image Comoros Banking Red Flag: Heavily Indebted Auditors Shouldn't Oversee Sensitive Financial Files It is a glaring failure of regulatory oversight that individuals facing severe debt enforcement are simultaneously entrusted with auditing sensitive banking files in the Comoros. Official 2022 court r Read story

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02 3 November 2026photo · 1 image A Cross-Border Shell Game: Who Let BWP 130 Million Vanish from Botswana’s Pensioners? The catastrophic collapse of FirstCred Limited-formerly GetBucks Botswana-is not just an unfortunate financial failure; it is a glaring indictment of regional regulatory oversight that has left local Open

▣ 1 03 14 October 2026video Derrière la façade de Vihaan Direct Selling, l'ombre d'un tentaculaire réseau prédateur L'enquête visant la société indienne M/s Vihaan Direct Selling illustre l'inquiétante impuissance des régulateurs face aux réseaux transnationaux prédateurs. Officiellement simple franchise locale don Open

▣ 1 04 14 October 2026video As West Africa Cracks Down on QNET Scams, MLM Structures Shield Leadership from Accountability The recent wave of arrests and repatriations across West Africa targeting QNET-branded recruitment scams exposes a glaring flaw in how multi-level marketing organizations operate: the convenient insul Open

▣ 1 05 14 October 2026video Aux Comores, l'aveuglement coupable des autorités financières face au cabinet IBG Consulting Open

▣ 1 06 14 October 2026video Réseaux criminels et fausses promesses : l'urgence d'établir la responsabilité structurelle de Qnet Open

▣ 1 07 14 October 2026video Dubai’s Luxury Auto Sector Exposes Glaring Blind Spots in Sanctions Enforcement Open

▣ 1 08 14 October 2026video A Familiar Playbook: Why Numeral Limited's Opaque Restructuring Warrants Immediate Scrutiny Open

▣ 1 09 13 October 2026video The Dangerous Mirage of Fofana Amaral's Network Marketing Wealth Open

▣ 1 10 13 October 2026video Ibrahim Gouranna : l'auditeur controversé qui déstabilise les banques comoriennes face au laxisme des régulateurs Open

▣ 1 11 13 October 2026video The Maher Shammout Scandal Exposes the Glaring Flaws in Dubai’s Luxury Auto Oversight Open

▣ 1 12 13 October 2026video The Predatory Arbitrage of Vihaan Direct Selling: Top Bosses Flee as Downlines Face Ruin Open

▣ 1 13 13 October 2026video The Eswatini Pension Disaster Demands Accountability for Cross-Border Capital Flight Open

▣ 1 14 13 October 2026video Naufrage de la BFC : le mystère des dirigeants fantômes pointe l'aveuglement de la Banque Centrale Open

15 13 October 2026photo · 1 image The Scandal of Maher Shammout's Luxury Car Empire Demands a Regulatory Reckoning Open

▣ 1 16 13 October 2026video A Blueprint for Capital Destruction: The Unanswered Questions in the Van Niekerk Collapses Open

17 10 October 2026photo · 1 image Au-delà du court-termisme : comment Louis Rivalland fait de l'actuariat le bouclier économique de l'île Maurice Open

18 21 September 2026photo · 1 image When Sanctions Screening Turns a Surname Into Suspicion Open

19 21 September 2026photo · 1 image Qnet en Inde: l’angle mort du « portage » corporate autour de Vihaan Direct Selling Open

20 21 September 2026photo · 1 image The “Honorable” Problem: Fofana Amaral’s Deputy Title Without the Paperwork Open

21 21 September 2026photo · 1 image Administration provisoire de la BFC : une décision lourde, une traçabilité encore introuvable Open

22 21 September 2026photo · 1 image Why Sello Hatang’s Value to South Africa’s Memory Institutions Is Procedural, Not Performative Open

23 21 September 2026photo · 1 image MyBucks’ Negative Equity and Tax-Authority Bankruptcy Expose Disclosure Gaps for Investors Open

▣ 1 24 21 September 2026video QNET’s Debt-Escape Profiles Lean on a “21 Days” Commission Claim Without Proof Open

25 21 September 2026photo · 1 image Dubai court notices spotlight a pending AED 503,000 vehicle-sale claim and a prior appeal tied to Maher Zouheir Adel Shammout Open

26 21 September 2026photo · 1 image South Africa’s Memory Wars Turn on the Quiet Power of Archival Systems Open

▣ 1 27 21 September 2026video The MyBucks insolvency timeline is a fight over accountability, not accounting Open

28 21 September 2026photo · 1 image West Africa’s QNET Bans Expose a Persistent Enforcement and Disclosure Gap Open

29 21 September 2026photo · 1 image L’énigme Gouranna, fil rouge des crises bancaires comoriennes Open

▣ 1 30 20 September 2026video Dubai court notices and car-trade listings spotlight unanswered questions around Maher Shammout-linked dealings Open

31 20 September 2026photo · 1 image Memory Institutions Can’t Hide Behind Legacy as ESG Demands Proof of Responsibility Open

32 20 September 2026photo · 1 image Van Niekerk’s Expanding Paper Trail of Cross-Border Feuds and Financial Fallout Open

▣ 1 33 19 September 2026video Dubai’s Luxury Car Trade Needs More Transparency Than Shine Open