Tag: Georg Eisenreich

German prosecutors: we will get you and your assets anywhere in the world!

Illegal Broker Activities tamir - January 29, 2022

In October 2021, the Bamberg Prosecutor's Office coordinated an international Action Day in Ukraine. They dismantled a cybercrime organization that operated the broker scams Nobel Trade a/k/a Nobeltrade and Capital Trade via boiler rooms in Ukraine and defrauded European consumers. The 33-year-old Israeli and suspected principal Snir Moshe Hananya was arrested and his luxury cars seized. German prosecutors have declared war on scammers.

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