Denis Dunets

Meeta Vengapally is marked as Fraud

Red Flags

5

User Score

3.8

Risk Score

43

Blow The Whistle

 Queen of the Startup Scamfluencers

Intel Reports on Meeta Vengapally

Denis Dunets and the Dubious Path to Power: Unraveling Corruption in Khmelnytsky’s Construction Oversight

Meeta Vengapally: Queen Of The Startup Scamfluencers

  • 10.07.25

Recent Dossiers

Uncover the Secrets Behind Financial Fraud and Oligarchic Power

Denis Dunets

Vincent "Vince" Halberg

  • Fraud
  • Risk Score: 1.8
Denis Dunets

Sebastian Celea

  • Fraud
  • Risk Score: 1.9
Denis Dunets

Dawn J. Bennett

  • Fraud
  • Risk Score: 2.9
Denis Dunets

Robert V. Matthews

  • Fraud
  • Risk Score: 2.1
Denis Dunets

Nicholas Cosmo

  • Fraud
  • Risk Score: 2.8
Denis Dunets

Elizabeth Holmes

  • Fraud
  • Risk Score: 2.5
Denis Dunets

Christopher Aleo

  • Fraud
  • Risk Score: 1.7
Denis Dunets

Thomas J. Kent Jr.

  • Fraud
  • Risk Score: 1.6
Denis Dunets

Charlie Javice

  • Fraud
  • Risk Score: 2.1
Denis Dunets

Bernard “Bernie” Madoff

  • Fraud
  • Risk Score: 3
Denis Dunets

Allen Stanford

  • Fraud
  • Risk Score: 2
Denis Dunets

Joseph Nicolson Friedrich

  • Fraud
  • Risk Score: 1.7
Denis Dunets

Dr. Shellie Hipsky

  • Fraud
  • Risk Score: 1.6
Denis Dunets

Chef Christan Willis

  • Fraud
  • Risk Score: 2
Denis Dunets

Jaimie Lynn Hilfiger

  • Fraud
  • Risk Score: 2
Denis Dunets

Tatum Reed

  • Fraud
  • Risk Score: 1.9
Denis Dunets

Willie J

  • Fraud
  • Risk Score: 2.1

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