Tag: Fondy

Vienna Cybercrime Trials – Following the Money to former Vienna Stock Exchange CEO

Court Cases Charlene Lensburg - September 25, 2020

The Israeli Gal Barak was sentenced to four years in prison in the Vienna Cybercrime Trials ("#VCT"). The court ordered that the seized funds and assets be used for restitution payments to the victims. Currently, this is a few million and thus only a fraction of the stolen funds. Millions of the Gal Barak's scams were processed via the Austrian-Ukraine payment processor Fondy, which is controlled by the former head of the Vienna Stock Exchange Stefan Zapotocky.

EFRI Campaign – Payment Services Provider Dreams Pay Closed Down Website

Binary Options tamir - March 29, 2019

The EFRI PSP Class Action Campaign seems to have an impact already. EFRI and FinTelegram teams are talking to...

Investor Warning – New Crypto Exchanges To Facilitate Fraud And Money Laundering For Illegal Broker Schemes

Binary Options tamir - March 16, 2019

Since 2017, cryptocurrencies have been used by scam artists and fraudsters as a way out of the increasingly restrictive...

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