Cybercrime | FinTelegram News

Category: Cybercrime

November 27, 2018

INVEST.COM: THE BINARY OPTIONS & CRYPTO FRAUD CASES IN ISRAEL

FinTelegram has reported the transformation of the now forbidden binary options industry into the cryptospace several times over the last months. With their illegally earned..

November 24, 2018

ONLINE LOTTERY PROVIDER LOTTOPALACE AND THE VELTYCO CRISIS

FinTelegram reported on the VELTYCO crisis and the collapse of its share. On November 22, 2018, the board announced that the company is struggling with..

November 21, 2018

INVESTORS WARNING: NEXUS GLOBAL AND ITS PURPORTED ‘MEGA ICO’ COINANALYST

Crypto-MLMs are running out of air in depressed market sentiment with collapsing prices. The capital-intensive crypto mining already produces losses for the “normal” miners. Commission-driven..

November 21, 2018

U.S. DEPARTMENT OF JUSTICE CALLS FOR CRYPTO-COOPERATION TO FIGHT CRIMINALS

The US Deputy Attorney General Rod ROSENSTEIN has called for international co-operation to fight against cybercrime with cryptocurrencies. Speaking at Interpol’s 87th General Assembly last..

November 20, 2018

THE SMART TRADE COIN SCAM

The ongoing Token Sale of SMART TRADE COIN is a scam for several reasons. The project shows the low quality of the ICO-rating websites and..

November 19, 2018

NASDACOIN & CO – PUMP AND DUMP SCHEMES IN THE CRYPTO-SPACE

The ICO and token hype has been over for months now. The crypto market has slipped into depression. The honest actors of the crypto scene..

November 16, 2018

BINARY OPTIONS: GERMAN LAW FIRM ORGANIZES CLASS ACTION AGAINST SAFEMARKETS AND ITS PEOPLE

SafeMarkets lawsuite: The German law firm CLLB takes action against the illegal trading platforms of SafeMarkets of Wolf von Sofia and his partners (our reports..

November 14, 2018

THE FUNDS RECOVERY PROBLEMS WITH ONLINE INVESTMENTS

Funds recovery: FinTelegram frequently receives requests from defrauded investors for support to recover their funds. We love to help and appreciate every single request. The..

November 12, 2018

INVESTOR WARNING: FOREX SCAMMER SAFEMARKETS IS BACK WITH A NEW BIZ-DOMAIN

The safemarkets scheme of the Wolf of Sofia, Gal BARAK, and his business partner Marina ANDREEVA are back. Until a few months ago the unregistered..

Cybercrime

November 5, 2018

SHOTA SHALELASHVILI

Father of Gery SHALON (aka Gary SHALIN or Gabriel SHALELASHVILI), Member of the Georgian parliament (see his profile). Jail time in Israel for corruption and..

Cybercrime

November 5, 2018

ILIA SUKHOV (Илья Сухов)

The Russian lawyer of Vladislav SMIRNOV (aka Vladislav KHOKHOLKOV). He bills himself as ICO legal adviser and his law firm “Ardahev, Sukhov and partners” is..

Cybercrime

November 5, 2018

GOOD MORNING DEAR CYBERCRIMINALS IN NEW YORK, SOFIA, AND MOSCOW

First of all – it gets boring, really boring. We know that you have learned nothing but to cheat people and hack systems. You never..

Financial Intelligence Hypothesis: Paul Atkins’ Potential Impact as SEC Chair Under Trump Administration

Donald Trump’s nomination of Paul Atkins as SEC Chair could radically reshape the future of the world’s leading financial regulator, driving the SEC towards a laissez-faire stance that prioritizes deregulation, reduced enforcement, and a pro-business agenda. Atkins’ tenure would likely redefine the regulatory landscape not only in the United States but globally, given the SEC’s influence over international markets.

Google Battles CFPB: Tech Giant Fights Back Against Federal Oversight in Payments Showdown

The U.S. Consumer Financial Protection Bureau (CFPB) has placed Google Payment Corp. under federal supervision, citing concerns over its error resolution and fraud prevention processes. This decision follows nearly 300 consumer complaints alleging issues such as inadequate investigation of fraudulent charges and insufficient explanations of investigation outcomes.

Wirecard Scandal Reignites: Markus Braun’s Release Demanded Amid Espionage Revelations

In light of recent court findings across multiple jurisdictions, it has become increasingly clear that the ongoing trial of former Wirecard CEO Markus Braun may be fundamentally flawed. The crux of this issue lies in the apparent failure to fully incorporate the now-established activities of fugitive ex-COO Jan Marsalek into the proceedings. This not only jeopardizes the fairness of Braun's trial but also risks obscuring the true nature and extent of the Wirecard scandal.

TikTok Takedown: America’s Digital Iron Curtain or Silicon Valley’s Secret Weapon?

The recent ruling by the U.S. Court of Appeals for the District of Columbia Circuit has sent shockwaves through the social media industry, upholding a law that could effectively ban TikTok in the U.S. The ruling cited national security concerns. This decision marks a significant escalation in the ongoing tension between the U.S. government and Chinese-owned tech companies.

Truong My Lan: A Tycoon’s Fall from Grace and Vietnam’s $44 Billion Financial Scandal!

The dramatic downfall of Truong My Lan, one of Vietnam’s most prominent property magnates, has sent shockwaves through the country's financial and political systems. The 68-year-old former billionaire is at the center of one of the largest financial frauds in history, a scandal that has not only exposed vulnerabilities in Vietnam’s economy but has also highlighted the intricate relationship between business and politics in the country.