Promising News: US Authorities Charge Illegal Money Transmitting Business And Arrest Suspect
U.S. States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS) announced the arrest of..
Co-Conspirators And Lieutenants Of The Lenhoff-Barak Cybercrime Organization
The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible without the contribution of co-conspirators. The..
FinTelegram yesterday published the first part of the report on “GreyMountain Management (GMM) and Wirecard Mystery“. Among other things, this part examined the activities of..
EFRI Funds Recovery Campaign For KayaFX Broker Scam Launched
Together with the European Fund Recovery Initiative (EFRI) Fintelegram launched the campaign to recover investor funds from the KayaFX broker scam scheme. As part of..
Financial Watchdogs in UK and Austria Warn Against Illegal Broker Algotechs
The market supervisory authorities in the United Kingdom (FCA) and Austria (FMA) have issued investor warnings against Algotechs on April 25 and April 27 respectively...
Deciphering the GreyMountain Management And Wirecard Mystery I
While the U.S. authorities and courts consequently work their way through the fraudulent binary options industry the Europeans are rather clueless. The Irish GreyMountain Management..
Illegal Broker Scheme 4XFX Closed Upon FinTelegram Action – Rapid BO Refunded To Clients!
In its researches on illegal broker schemes, Fintelegram has put a special focus on the involved payment services providers (PSP). In most cases, the clients’..
Australian Police Arrests Bitcoin Entrepreneurs For Drug Trafficking
CCN today reported that two crypto entrepreneurs, Steen McBeth and Sam Karagiozis, may be using their crypto startup just as a front for an international..
Gal Barak – The ‘Cat of Sofia’, His Defense Line And His Victims
EFRI cooordinator Elfriede Sixt interviewed by bTV Elfriede Sixt, co-founder and coordinator of the European Funds Recovery Initiative (EFRI) spoke with Desislava Rizova, the Bulgarian..
The Toxic Veltyco Case – Uwe Lenhoff Charges Directors, Management, And Shareholders
The criminal case involving the detained Uwe Lenhoff and his listed Veltyco Group is also developing into a case for the financial market supervisory authorities..
The Montenegrin Money Connection of the “Lenhoff-Barak” Crime Scheme
The brazen “Lenhoff-Barak” organization seems to become bigger by the day and spans across the EU, the Balkans, and Israel. The Central Bank of Montenegro..
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