FinTelegram has affidavits from involved lawyers in Belgrade about various illegal Montenegrin payment processors. Among them is the Hermes Solution Podgorica DOO, Binex Podgorica DOO, or Global Payment Solutions Podgorica DOO. Montenegro was a large villain's nest with many illegal payment processors processing customer funds for Broker Scams.
Posts tagged as “Gery Shalon”
The so-called Action Day of the European Law Enforcement Agents from Germany, Austria, Bulgarian and Serbia impressed the worldwide press massively (read FinTelegram article here).…
Early 2019, the Austrian Meinl Bank filed a money laundering report to the competent authorities on the basis of the reports of FinTelegram. The object of the suspicious activities report (SAR) was Keyring Holdings Ltd of the Russian Vladislav “Vlad” Smirnov (aka Vladislav Khokholkov). With the bank's insolvency the money is most likely gone.
The investigations of the various EU Law Enforcement Agencies into what is probably the largest European-Israeli cybercrime organization around the German Uwe Lenhoff and his…
Finally, it happened! Tens of thousands of scam victims in the EU have been waiting for this for months. EFRI has sent petitions to the…
Millions of victims worldwide have lost scams up to $50 billion between 2012 and 2018 with binary options according to estimates by the authorities. Currently,…