all News with tag 'gold-standard-partners'

Experts issue warning for G999 and GSB boss Josip Heit

Consumer advocates and victims have published the website

Government regulators want to stop the G999 trade

Damage could be "as great as the billion-dollar OneCoin scam"

How Josip Heit collected 118.8 million euros for nothing

In 2018, Josip Heit collected €15.2 million, a year later €96.9 million, and finally €6.6 million in 2020

Investigative.One has launched a new online media project

First focus topic: The fraud network involving Josip Heit and the G999