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Homeland Security Investigations

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

By |2025-11-10T16:00:37+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Burhan Mirza, a powerful mafia boss posing as a successful IT entrepreneur. Operating a U.S.-based money-laundering network and scam software houses.

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Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking

By |2025-11-10T15:59:55+13:00June 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

If you’ve been following my investigative exposes lately, you'll know that life as an investigative journalist shining a spotlight on organized crime is rarely dull. In fact, things recently took an especially amusing [...]

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They Tried to Silence Me. Google Shield is Now Protecting My Website

By |2025-09-01T01:25:45+12:00June 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

They tried to silence me with fake takedowns and threats. Now Google Shield is protecting my site—and I’m more determined than ever to expose online scammers.

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