First Data Merchant Services LLC (First Data), part of one of the US financial services technology provider Fiserv Inc., and one of its executives agreed…
Posts tagged as “Elfriede Sixt”
In our European edition of FinTelegram News, today published a further analysis of the results of the KPMG special audit report. It is currently no longer a secret in the Fintech and financial scene that Wirecard, which is listed on the German DAX, has a serious problem with the not even very critical KPMG report. From the point of view of our FinTelegram Research Team as well as from the point of view of the investor protectors of the European Funds Recovery Initiative (EFRI), it is clear on the basis of the findings of the KPMG report that Wirecard has not properly fulfilled its KYC/AML obligations.
Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. At least since 2015, he had navigated his Payvision into the…
FinTelegram News was informed by damaged investors of the Austrian-Israeli binary options and broker scams 23Traders that authorities in some jurisdictions have accepted their respective criminal complaints and opened investigations. The Austrian Hans Brabenetz as the scam's ultimate beneficial perpetrator (UBP) and his Israeli partners Adi Mantel, Giora Tal, Eran Schindler, and Tal Dayagi are in the center of these law enforcement investigations. The investigations are therefore also being conducted by the public prosecutor's office in Austria with file number 11 St 351/19t ON 9.
Felix Holtermann and Christian Schnell of the German Handelsblatt reported on the money-laundering report filed against Wirecard by the European Funds Recovery Initiative (EFRI). In a detailed article titled "The past catches up with Wirecard" the background of the global scam industry and the respective involvement of payment processors is explained.
FinTelegram’s mission is to protect investors and support defrauded retail investors and victims of investment scams. To this end, FinTelegram co-founded the European Funds Recovery…
Tomorrow another court hearing will take place in Sofia to decide on the extradition of Gal Barak to Austria on the legal grounds of an…
The European Funds Recovery Initiative (EFRI), co-founded and proudly supported by FinTelegram, helps victims of cyberscams to recover their funds. In doing so, EFRI has…
For FinTelegram and the European Funds Recovery Initiative (EFRI) launched by FinTelegram under the leadership of the auditor and former Ernst & Young partner Elfriede…
At the end of last year, FinTelegram set up the European Funds Recovery Initiative (EFRI) together with the auditor Elfriede Sixt, other partners and with…