Tag: Dirk-Jan Bakker
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Cybercrime Report: The Thrilling Legacy of the AIM-Listed B90 Holdings!
This company is among the most infamous publicly traded firms globally, with a narrative worthy of books and films: B90 Holdings PLC serves as a complex and unsettling case study in the online casino, sports betting, and gambling sector. A thorough examination unveils a history marked by frequent name changes, legal disputes, and questionable business practices, offering crucial insights into the inherent risks of such ventures.
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Whistleblower Request: Urgent Information Needed on The Secretive $395-Billion Vistra Group
We are calling on whistleblowers to provide crucial information about the Vistra Group, a global corporate services provider and wealth manager with extensive and opaque connections. The lack of transparency about its beneficial owners and some connections result in questions. The website states that the Vistra Group, to which Vistra (Malta) belongs, has over 200,000 legal entities and assets of $395 billion under management. Who are the owners of this corporate services giant?
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Veltyco and the Lawsuit of Dirk-Jan Bakker: The Welcome Resurrection of a Cold Case!
Veltyco was a cold cybercrime case. Suspected German cybercrime mastermind Uwe Lenhoff was arrested at his vacation resort in the Austrian Tyrol at the beginning of 2019 after extensive investigations by Austrian and German authorities. He Lenhoff was found dead in his cell in Germany in the summer of 2020. Cause of death unknown. His partner in the Veltyco Group was the Amsterdam real estate investor Dirk-Jan Bakker. He is now suing FinTelegram; thus, the Veltyco Case has to be re-opened.
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Breaking: Dutch Prosecutors Fined Former Payvision Directors Over Systematic Violations of Financial Laws!
The Payvision cybercrime case continues to unfold, symbolizing the proliferation of cybercrime, money laundering, and fraud on an international scale. This narrative delves into the intricate web woven by Payvision, once a promising fintech startup turned facilitator of high-risk transactions, and scrutinizes the implications of its settlement with the Dutch Public Prosecution Service—a resolution that many might argue sends a tepid message to perpetrators of financial cybercrime.
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Question: Who Introduced Payvision Founder Rudolf Booker to Cybercrime Mastermind Uwe Lenhoff?
We have decided to reopen the (cold) cybercrime case Veltyco. The Veltyco Group, which was floated on the stock exchange by the German Uwe Lenhoff, who died in prison, and his Dutch partner Dirk-Jan Bakker by way of a reverse takeover, was certainly one of the largest cybercrime organizations in Europe at the time of Lenhoff's arrest, having harmed tens of thousands of victims with its affiliated schemes. The role of Rudolf Booker and his Payvision is also of crucial importance.
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Cybercrime Legacy Report: The Veltyco Group Cybercrime Network!
The arrest of Uwe Lenhoff five years ago marked a pivotal moment in the global legal battle against cybercrime, initiating a series of subsequent arrests and legal proceedings against individuals involved in cybercriminal activities. Lenhoff, along with Dutch investor Dirk-Jan Bakker, was identified as the beneficial owner of Veltyco Group PLC, an entity that served as a publicly traded facade for a vast cybercrime organization established by Lenhoff and his accomplices.
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The Dutch Real Estate Investor, Russians, And A Revised Narrative About A Cybercrime Partnership!
The story around the Austrian luxury chalets of the Dutch real estate investor Dirk-Jan Bakker is exciting. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Bakker today denies having had a business partnership with Lenhoff. Here's the story.
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Payvision CEO Rudolf Booker At The Cybercrime Mastermind’s Birthday Party!
Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. It was in a Ferrari that Lenhoff was also arrested in early 2019. He had previously been under surveillance by law enforcement agents for months. One of Lenhoff's partners and facilitators was then Payvision CEO Rudolf Booker, who was photographed at Lenhoff's birthday party.
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New Allegations Against Payvision Founder Rudolf Booker, Who Sees A Witch Hunt!
Since the money-laundering prosecution of Payvision and its founders became known, the Dutch media has been intensively interested in the founder Rudolf Booker but also in the role of ING. In an interview with Financieele Dagblad, Rudolf Booker sees a witch hunt against him. The authorities are investigating whether ING paid an inflated purchase price for Payvision. Booker indignantly rejects all accusations and points to ING.
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Veltyco Scheme: Overcoming the cybercrime legacy!
In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. CFO Marcel Noordeloos is still in place, and the Lenhoff partner Dirk-Jan Bakker is still one of the principal shareholders. In April 2021, Ronny Breivik was appointed as CEO; he is also one of the largest economic owners.
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Breaking News! The trial against Veltyco Scheme with Option888 starts in Germany!
In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. One of his lieutenants was Betim Tasholli, a Kosovan national. Lenhoff was found dead in his prison cell in the summer of 2020. Cause of death unknown. Thus, Betim Tasholli moved up to the main surviving perpetrator. The trial against him will begin on June 22, 2022, in Germany. Lenhoff was one of the partners of Gal Barak.