Whistleblower | FinTelegram News

Category: Whistleblower

September 8, 2023

Whistleblower Request: Boiler Room & Broker Scheme Operator Gennaro Lanza And His Activities.

The Italian entrepreneur Gennaro Lanza has long been known to FinTelegram as the mastermind behind boiler rooms and offshore brokerage schemes that offer financial services without regulatory permission in the EEA and other regulatory regimes. Lanza is also known for running fake websites and backdating FinTelegram articles without our consent. While he continues to operate his broker schemes, he makes fake DMCA claims on Google and sends his lawyers. We would like to learn more.

Whistleblower

September 6, 2023

Former Wirecard Whistleblower Launches Whistleblower Platform Confide

In recent years, the European fintech landscape has been significantly impacted by the Wirecard debacle, a major financial scandal involving questionable accounting practices. Pav Gill, 40, the whistleblower who approached the Financial Times with the revelations, was pivotal in unveiling these malpractices. The former Singapore-based head of legal for Wirecard’s Asia-Pacific region is setting up whistleblowing platform Confide.

August 6, 2023

SEC $104 Million Whistleblower Award: Fourth Largest Payout in History Highlights the Power of Informant Insights

The U.S. Securities and Exchange Commission (SEC) has declared rewards totaling over $104 million for seven individuals. Their contributions played a pivotal role in a successful SEC enforcement action and other related actions by a different agency. This collective reward ranks as the fourth highest in the history of the SEC's whistleblower initiative.

July 6, 2023

Whistleblower Request: Please Let Us Know More About Fund Recovery Scheme T & H Consulting!

Unfortunately, it is a sad truth that more than 90% of all fund recovery schemes do not work honestly. Many of these schemes are operated by the operators of broker scams who want to harm their victims once again. But some are honest, though. Recently, we found the crypto investigation firm T and H Consulting International Kft, based in Hungary. We would like to know more about this scheme and request information.

June 15, 2023

Whistleblower Power: Learn More About The Dark Side Of Social Media!

Whistleblowers have much power and are a corrective factor in business and politics. Most jurisdictions have implemented whistleblowers to motivate and protect them. One of the well-known whistleblowers is Frances Haugen. In 2021, a former Facebook data scientist exposed the dark side of social media algorithms and underscored the urgent need for transparency and accountability within the industry. In her book "The Power Of One," she explains herself.

June 10, 2023

ChatGPT Acting As A Tutor Explains The Whistleblower Concept And Its Importance!

A whistleblower is an individual who exposes wrongdoing, illegal activities, or unethical behavior within an organization, typically a company or a government agency. They do so by disclosing information to the public, the media, or relevant authorities. Whistleblowers often have access to insider information that reveals fraudulent practices, corruption, safety violations, environmental hazards, or other forms of misconduct.

June 4, 2023

Disappointed Whistleblowers Appeal Against The $279 Million SEC Whistleblower Case!

Two whistleblowers who provided tips to the U.S. Securities and Exchange Commission (SEC) and the Justice Department (DOJ) in a bribery case against Ericsson appealed the SEC's decision to reject their claims while awarding another informant a record-setting $279 million. One of the claimants is Liss-Olof Nenzell, a former Ericsson executive; the other remains anonymous to adhere to whistleblower protection rules.

May 29, 2023

The Unsung Heroes: The Crucial Role of Whistleblowers in Modern Society!

Whistleblowers play a vital role in the fabric of modern society by exposing wrongdoing, promoting transparency, and holding individuals and organizations accountable. Their motivation to expose wrongdoing is a bulwark against corruption, corporate misconduct, government malfeasance, and a range of other unethical practices. This short essay explores whistleblowers' significance and impact on society, emphasizing the benefits they bring and the challenges they face.

May 8, 2023

“Enough is Enough:” Mounting Pressure To Free Julian Assange!

WikiLeaks founder Julian Assange, 51, has written a letter to King Charles inviting him to visit the UK prison where the WikiLeaks founder has been captive for more than four years “on behalf of an embarrassed foreign sovereign.” A few days ago, Australian Prime Minister Anthony Albanese renewed his call for the release of Wikileaks founder Julian Assange. "Enough is enough," Assange's ongoing detention would be "frustrating" and does no one any good. He is damned right!

May 5, 2023

Mind Blowing: U.S. SEC Issues Highest-Ever Whistleblower Award!

The U.S. Securities and Exchange Commission (SEC) announced the largest-ever whistleblower award. The U.S. regulator paid nearly $279 million to a whistleblower whose information and assistance led to the successful enforcement of SEC and related actions. This is the highest award in the SEC’s whistleblower program’s history, more than doubling the $114 million whistleblower award the SEC issued in October 2020.

April 2, 2023

U.S. SEC Awards More Than $12 Million To Two Whistleblowers!

This week, the U.S. Securities and Exchange Commission (SEC) announced awards of more than $12 million to two whistleblowers who provided information and assistance in a successful SEC enforcement action. One whistleblower will receive an award of more than $9 million for information that prompted the opening of investigations. The other whistleblower who submitted crucial new information will receive an award of more than $3 million.

March 27, 2023

Whistleblower Request: Please Let Us Have Information About Gennaro Lanza’s DBX Consultants!

DBX Consultants (website) is a company builder and merchant service provider in Dubai controlled by the boiler room veteran Gennaro Lanza. It offers consultancy services and arranges bank accounts for businesses, company incorporations, and PSP merchant accounts. A few weeks ago, the company's CEO, Gennaro Lanza, announced they would establish a branch in Cyprus to build a bridge to Dubai. Lanza is the owner and director of the Maltese boiler room operator Capital Solutions Ltd.