Tag: GNI

The Sacramento Bee and GlobalNetint with Financial House and La OrangeR
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November 9, 2020

Request 4 Information – The Sacramento Bee and its FinTech and Gambling Empire

The Sacramento Bee is the fifth largest Californian newspaper established in 1857. And it's not one of the clients of GlobalNetInt (GNI). In 2015 the collapsed Panama law firm Mossack Fonseca registered an offshore company called The Sacramento Bee Ltd in the British Virgin Islands as a holding company over a global gambling and FinTech empire. This is a really big GNI client and Anil Uzun is one of its beneficial owners. We would like to learn more about this vast group of companies and individuals.
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Law and Tax Enforcement should address payment processorsL
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November 6, 2020

Law and Tax Enforcement Actions – Start with Payment Processors to chase cybercriminals

FinTelegram is frequently contacted by law enforcement agencies in various jurisdictions with requests for information. It has become known in the international law enforcement scene that FinTelegram has indeed valuable information and contacts. In our respective discussions, we recommend starting enforcement actions against facilitating payment processors. They are the backbone and payment data hubs of the ever-expanding cybercrime universe and its scams.
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