Category: Boiler Rooms

Indictment Tal Jacki FitelzonP
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October 12, 2021

Prosecutors filed the indictment against Israeli cybercrime lieutenant Jacki Fitelzon

We already reported a few weeks ago about the upcoming indictment of Israeli Tal-Jacki Zecharia Fitelzon. The 44-year-old guy was a lieutenant of the cybercrime organization E&G Bulgaria of Gal Barak, the "Wolf of Sofia." The latter was sentenced to four years in prison in Vienna in September 2020. The Central Office Cybercrime Bavaria (ZKB) has filed charges against Fitelzon for defrauding 335 German victims of approximately €8.7 million. Fitelzon must now face a trial in Munich. Further charges surrounding E&G Bulgaria will follow.
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Law enforcement actions against cybercrime organizations in Israel Cyprus and UkraineU
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October 7, 2021

Update on cybercrime enforcement actions in Israel, Cyprus, and Ukraine!

In recent days, international law enforcement actions have taken place in Israel, Cyprus, and Ukraine. While the U.S. FBI initiated the action in Israel with office raids and 26 arrests, the enforcement activities in Cyprus have been organized by German authorities. A well-known tech entrepreneur was arrested in Israel; in Cyprus, the boss of a CySEC-regulated investment firm was detained; in Ukraine, a notorious boiler room operator was arrested. All these enforcement actions were conducted on legal grounds of longing investigations of cyberfinancial crimes.
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Scammer and boiler room operator Armin OrdodaryU
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September 29, 2021

Update on Armin Ordodary and his desperate defense activities!

We have recently brought a report about the notorious boiler room operator Armin Ordodary. His boiler rooms in Belgrade are facilitating huge scams and illegal activities of regulated brokers. Ordodary is a person of interest to various law enforcement agencies in Europe. Specifically in Germany, Italy, and Spain. He has tried to prevent reports from FinTelegram using DMCA copyright infringement claims. Well, we share this experience with Forex Peace Army (FPA), we learned. Nothing new here. Ordodary will finally have to answer to the courts.
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Boiler Room and scam operator Armin Ordodary and his schemeA
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September 28, 2021

Armin Ordodary – Funny copyright infringement claims against FinTelegram!

We have already reported a few times that scammers often claim that FinTelegram has committed copyright infringement in the warnings and reports. For this purpose, the scammers take text elements and images from FinTelegram and post them backdated on some obscure websites. With the infringement claims, the scammers want to prevent the articles from appearing in Google search results. Most recently, Armin Ordodary resorted to this means. An occasion to report about him again.
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