Russian Laundromat: German Enforcement Action To Seize Properties And Money
According to different media sources, German authorities seized properties worth EUR 50 million and millions more in cash in an enforcement action linked to a..
Investor Warning – Tradeinvest90 Powered By Celestial Trading
The German Uwe LENHOFF has been arrested a few weeks ago by European police. According to the information available to FinTelegram, the founder and main..
ICOAdm.in And CrowdWiz – Hijacking In Crypto Space
I In part 1 of this series, FinTelegram reported about the ongoing fights between two international group of people in the international broker and crypto..
The European online landscape has become much safer in recent weeks. In one of the largest cybercrime campaigns, police authorities from Germany, Austria, and Bulgaria..
Gery Shalon Not Just Losing Associates, His Family Is a Target Due to His Criminal Activities
In our recent article exposing the criminal practices of Gery Shalon and his syndicate, we revealed how the cybercriminal lost his European branch and put..
European Enforcement Action – Gal Barak, The Wolf of Sofia Arrested
The Austrian, German and Bulgarian authorities have succeeded in striking a decisive blow against the vast European criminal organization operating illegal broker and money laundering..
Indicted JPMorgan Chase Hacker Gery Shalon Lost European Branch And People
With changing times and technology, criminals have taken to the world wide web and just like the real world, there are entire syndicates operating behind..
Announcement: No Reporting on European Enforcement Actions Until Further Notice
FinTelegram always urged authorities to take actions against cybercriminals in the very best interest of investors protection. Evidently, there are some enforcement actions going on..
European Enforcement Action in Bulgaria Against Global Cybercrime Organization (Visual)
The enforcement actions of Bulgarian, German and Austrian police authorities in Bulgaria and other countries against the operators of illegal broker and binary options sites..
BREAKING – Massive Enforcement Action Against European-wide Illegal Broker Scheme
We just learned from our Bulgarian friends that police has raided several offices of illegal brokers, boiler rooms, and flats in Bulgaria. It seems to..
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