Tag: FinTelegram

After FinTelegram’s reporting on Zentoria, Spinsopotamia and the NALMI casino-domain environment, the Spinsopotamia.com front appears to have moved from a 403-access-denied posture to a GoDaddy parking page. The change does not prove causation, but it raises fresh questions for PSPs, acquirers and regulators about merchant monitoring, descriptors and replacement domains.

Editorial note: Following publication, a representative of The Kingdom Bank contacted FinTelegram and denied that The Kingdom Bank, its...

A Dutch legal-forensic initiative has pushed the illegal-casino debate into a new phase. ITFY Legal has served a detailed forensic cluster report, a Casino Monitor infrastructure report, and a follow-up addendum concerning the HolyLuck-linked casino network on casino operators, payment facilitators, regulators, government agencies and infrastructure providers. The reports draw on FinTelegram’s earlier investigative findings but go deeper into technical infrastructure analysis.

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...