New on our radar – introducing FCA-regulated e-Money Institution Payset
Pay Set Limited d/b/a Payset (www.payset.io) is an e-Money Institution regulated by the UK Financial Conduct Authority with Reference No. 900920. The company was established in August 2018 by experienced fintech people and is headed by Adam Mark Mackulin and Perry Ernest Asforis. The latter also controls the company through UK-registered Capitalium Limited. Payset is a relatively new player in the fintech and paytech sector with big ambitions and an excellent global network. It's on our radar now, so let's have a look at it.
Another update on the GetFinancial Case with some more brands and names!
Yes, it's true. The GetFinancial scam wasn't the biggest scam of the cybercrime organization that German, Austrian and Israeli law enforcement cracked down on this week. During a law enforcement day in Tel Aviv, 20 people were temporarily detained and questioned. Four individuals are reported to remain in custody and be extradited to Germany. In connection with this cybercrime organization, the name of Israeli lawyer David Bar-El is repeatedly mentioned. Another update with more names.
Hop Rocks or how to distribute fake financial news!
Hop Rocks is one of the hundreds of digital marketing agencies facilitating scammers and cybercrime activities. The venture was founded in 2019, has its headquarters in Dubai, UAE, and an office in Sri Lanka. On the website, one looks in vain for the details about legal entities or people behind Hop Rocks. Most recently, fake news website operators have hired the agency to place their amounts on reputable online news sites. One of the agency's clients is Gery Shalon's cybercrime organization.