Category: FinTelegram

Open EFRI Letter to FATF cybercrime in GermanyF
Categories
August 2, 2020

Fight Cybercrime – Open EFRI Letter to FATF on the German problem

Currently, the Wirecard tsunami sweeps over Germany and destroys the reputation of the capital market and its institutions. The responsible authorities, auditors, and politicans are sort of playing the "Trip to Jerusalem" or "Musical chair" and deny any guilt in causing this drama. The frightening truth is that Germany has a systemic problem with cybercrime and money laundering. The consequence of this truth is that Germany must review the state of its authorities and its approach to cybercrime. And FATF should have a very close watch!
Read More
Vienna Cbercrime Trials Gal Barak with GPay and PayvisionV
Categories
July 28, 2020

Vienna Cybercrime Trials – Defendant Barak confirms involvement of his wife and Payvision role

The second day of the Vienna Cybercrime Trials against Gal Barak, the alleged Israeli principal of an international cybercrime organization and operator of numerous broker scams, brought remarkable findings. The prosecutors confronted Barak with payment transactions of the various companies of Barak's cybercrime organization. At the center of these transactions was the notorious GPay Ltd. And, oh yes! Barak was not the boss, he said. He just liked the offices in Sofia.
Read More
Crypto Daily and XMarkets and TradoVest broker scamC
Categories
July 14, 2020

CryptoDaily – The crypto media outlet and exchange laundered money for cybercrime organization

The world of the scammer is a global and well-connected ecosphere. And so is the world of illegal payment processors. There are thousands of unauthorized and illegal payment processors worldwide. These illegal payment processors are mainly used for the processing of bank transfers from victims of scams. These illegal payment processors include the crypto news platform CryptoDaily and its organization. Read the incredible story.
Read More
DDoS attacks on FinTelegram and ScamGrinder sitesA
Categories
July 3, 2020

About Fighting Scammers and Receiving DDoS Attacks

The FinTelegram News sites as well as the newly established ScamGrinder pages have been under heavy DDoS attacks for more than two weeks. Once again. And most likely we will be under DDoS attack as long as we breathe. This is the price of fighting cybercrime and scammers. These criminals have the financial means and the contacts to organize the Dark Web against FinTelegram News.
Read More
OneCoin Money Laundering scheme powered by Mark Scott and Fenero FundsR
Categories
November 22, 2019

Rise and Fall of a scam lawyer – Convicted OneCoin lawyer Mark S. Scott and the money laundering and bank fraud scheme

Mark S. Scott who was employed between June 2015 and September 2016 as an equity partner at the big US law firm Locke Lord LLP...
Read More
Tel Aviv Court Order Moneta International MPMA
Categories
November 21, 2019

A Strange Tel Aviv Request to Plaintiff FinTelegram – Israeli Courts Still Refuse to go Against Their Perpetrators

The fight against scammers and fraudsters from Israel is getting more and more interesting. And even legally absurd. The two Israelis Eyal Nachum and Tamir..
Read More
FinTelegram BalkansA
Categories
November 7, 2019

Announcement – FinTelegram Balkans launched to cover the emerging financial markets (and scam hubs)

The FinTelegram team is pleased to announce the opening of FinTelegram Balkans. Over the last couple of weeks, we have worked intensively with partners in..
Read More
W
Categories
October 23, 2019

Whitelisting to fight Black Knights and Scammers

FinTelegram has started to create a whitelist to control access to our website and reports. We had to take this action because we are increasingly..
Read More
DDoS attack on FinTelegramF
Categories
October 21, 2019

FinTelegram and DDoS Attacks – Update

We honestly apologize to our readers for the inconvenience of the last weeks. The many DDoS attack waves have led to FinTelegram sites often not..
Read More
ZP Advocates defamation FinTelegram Eyal Nachum Tamir ZoltovskiO
Categories
September 27, 2019

Open Letter – Dear ZP Advocates, Dear Shaul Zioni, Dear Eli Pillersdorf, Dear Ohad Phillip

On behalf of their Israeli clients Eyal Nachum and Tamir Zoltovski, the Israeli law firms ZP Advocates of Shaul Zioni, Edi Pillersdorf and Ohad Phillip keep on sending defamatory letters to various addressees.
Read More
esports wow ddos attackC
Categories
September 22, 2019

Cybercrime – World of Warcraft (WoW) DDoS attackers arrested!

Cybercrime is ubiquitous and is also being pursued more and more strictly by the enforcement agencies and courts in most jurisdictions. DDoS attacks, for example,..
Read More
DDoS attack on FinTelegramD
Categories
September 15, 2019

DDoS Attacks on FinTelegram Continue

FinTelegram is currently again under DDoS attacks. Since on latest reports on Gal Barak, massive DDoS waves were sent to our server. Therefore we switched back..
Read More