Tag: FinTelegram

The Regional Court of Cologne has sentenced German B2G principal Rainer Treuer to two years and four months for unauthorized payment-services activity linked to the notorious B2G payment network. The judgment confirms what FinTelegram warned years ago: B2G was not a harmless consultancy outfit but a payment-collection machine moving victim funds through German bank accounts and onward to foreign recipients.

FinTelegram is a Financial Intelligence Service with the mission to protect and educate investors. In this respect, the uncovering...

The international FinTelegram site (www.fintelegram.com) was hacked last night and was down for a few hours. Hence, it was...

Starting today, interested authors can join our team of investigative FinTelegram bloggers and submit their posts on the topics...

I don't want to sound arrogant but if I do, I apologize in advance. On March 6, 2018, we...