Welcome to Wikifrauds.
"All that is necessary for the triumph of evil is that good men do nothing" . . .  Edmund Burke.
Wikifrauds is privately owned and edited in Sydney, Australia
(May 01, 2016: Sorry, we have been absent from the site for a while due to technical issues which have now been resolved. Business a usual now)
                                                                                                                                                                Trusted businesses links
IMPORTANT NOTE: Obviously some of the scammers we name will try to fight back any way they can. Some have tried court, and failed. Others have tried to hack our website, and some have published items on YouTube or have arranged their own webpages. Just be cautious about whatever you may read. There are experts out there who know how to "fiddle" with screenshots and make things appear completely different to the originals. After all, these people are professionals and masters of faking documents and other files, and will do all they can to discredit Wikifrauds and promote themselves.

Aside from material souced from government statutory bodies, police services and other authentic sources, all information published on this website is that supplied by victims and informants and is validated by double checking each source. What you read in here is true and can be backed up by evidence.
There is now a website seeking to discredit this site. It has been published by one or two of the criminal fraudsters we have exposed. It is untraceable and the owners are unknown. This is a voluntary site, run completely at the owner's expense. See original Mission Statement.
The people and companies listed here should be treated with the utmost caution.
Nearly all are outright scams, a couple are barely legitimate but verge
on the very edge of the law, nevertheless there is a need to exercise caution and seek expert legal advice before engagement. The list below is shown under two catagories - known scammers and cheating brokers, and the caution list. (See gallery)

What you read in this website is less than half of what we know about most of these people. Many have connections to other people who have assisted in the scams. Some are also victims we have identified and corresponded with, but who for various reasons have decided to remain silent, thus in their own way, affording some of these scammers a degree of comfort. Some of the fraudsters here will escape the law for lack of willingness to do the hard yards by some victims. On the other hand, there are a few who have remained determined to see justice and have formed coalitions with the common goal of seeing crimes punished as they should be and restitution if possible through various avenues.

If you wish to discover more unpublished information about these scammers and their relationships and are willing to provide us with your own credentials to claims for further information, please contact us for a confidential exchange of information.

Acacia Grove Boarding Kennels
Cat in the Hat
Wayne T Fraser and Liquidon
Australian Motor Insurers rip-off clients and repairers.   NRMA Insurance employs thugs - must read!!
Expressions Session Photography
Dean Wentworth now boasts a Bill Facility of US$320Billion !!
Maisha Promotions and Business Investments.
PL Securities
Ian Golding - Beyond Organics
Tim Reiter - Mortgage Capital Partners, Melbourne.
Mille Capitaux, Luxembourg
Sam Wardan and Burwood Collision
J&J Wholesale Cars Liverpool NSW
    Worst dodgy used car dealer in Sydney!  Now a threat to us.
Predator uses dating sites. New information November3, 2013
Marcel Wainohu, NZ  Another co-conspirator of Tua Toki.
Latest on Tua Toki and Spearhead
Aussie Laid Eggs
Arrest warrant for Ahsan Ali Syed 
More personal threats to Wikifrauds - Feb 20, 2012

Known Scams, scammers, liars and cheats:
Complaints Board - website used for blackmail.
Western Gulf Advisory - the Gold Standard of fraud  Estimated to have grossed hundreds of millions  Latest on Ali's staff. (March 2013)
John Mulally, Sydney Lawyer.

Robyn Schneller aka Robyn Brauer
Mega Gold and Terry John Dallas
The Morgan Tszangirai Nigerian 409 Scam.
  This scam has been running for nearly three years and grossed millions. Read more.
Neville Mahon and The Big Fiji Con. * See below - Denarau Hilton Class Action.
St James Fiduciary
Nicholas Burgoyne
PL Securities Pty Ltd
Leslie Matthew Cheers  aka John Alexander

Linkenbrook Py Ltd and Meridian Quarry.
Walter Frymml
Patrick Guy Thomas and Dr Edward Garner

Goldbank UK Limited   
Eurasia Resources Company
Michael Briscoe and Westbridge Mutual
Rocky Cribb and Christian von Glasow
Marco Russo
Trinity Global Investments and Jeremy Whitley 
Dean Wentworth and Euroasian
Westerly Mortgage Trust
Scott Mundell's Halston Capital
Kanella Resources Pty Ltd
Peter Liva and Facultus Pty Ltd.
Michael Grant Kendon
Susan Kendon
Sir Robert Cowley, aka Robert Alexander
Rod Mackay. We detail Mackay's activities.                                                      
Empowered Financial Services Limited - Michael Flaherty and Greg Wheeldon
Spearhead Services Group - Mr Tua Toki
Ainsworth Mortgages - Mr Tzvi Ainsworth
Richard Walker and Gebo Equity Management
*Denarau Hilton Villa Owners Dispute and Class Action: Villa Owners wishing to see legal action for recovery of their losses and the preservation of their agreements, may now register complaints and information here: To register go to this link.  Check here  if you do not wish to register but are concerned about Vision Group's mistreatment of Villa Owners, or if you are a past or present contractor or supplier to the development.
Caution list:
Nadine Albutt and Endless Holdings Pty Ltd
Triniti Communications
Jackie Gurr

Other catagories and services:
                List of approved sites and financial                      Need a due diligence
                              services companies                                            service?