10.6 C
New York
Monday, March 23, 2026
spot_img

Tag: Joachim Kalcher

Interview with EFRI principal – Decipering cybercrime and scams! Part II

EFRI Ben -
This is the second part of the great interview with EFRI co-founder and principal Elfriede Sixt. She explains the background of the development of EFRI and FinTelegram. In addition, she describes the threats and defamations of cybercrime activists who try to destroy the reputation. The fight against cybercrime and scammers has become a life mission for Elfriede Sixt, as she explains.

The BitRush Story – or how FinTelegram evolved!

Court Cases tamir -
FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. The critics refer to...

Velytco Case – Winslet Enterprises, LottoPalace, the Bulgarian connection, and management responsibilities

Court Cases Charlene Lensburg -
The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges...

Co-Conspirators And Lieutenants Of The Lenhoff-Barak Cybercrime Organization

Court Cases tamir -
The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible...

The Strange Case Of Richard Kastelein And His Declaration of War On FinTelegram

Cybercrime tamir -
FinTelegram and its team are threatened almost every single day. We have received death threats several times already, threats...

Breaking News: Option888 Operator Uwe Lenhoff Arrested

Cybercrime tamir -
The European online landscape has become much safer in recent weeks. In one of the largest cybercrime campaigns, police...

VELTYCO AND VARKASSO – ANOTHER THRILLING TRANSACTION IN THE CRYPTO-SPACE

Veltyco tamir -
The interesting thing when operating a global financial intelligence service is that you are served with a lot of information from different people about different companies and ventures. And, sometimes you are threatened by people because of your reports. Some people alleged FinTelegram's team to operate the site as a sort of "revenge" and blackmailed them and their families. But we think that's all just business, nothing personal.

VELTYCO’S 8CRYPT TECHNOLOGY MAY INFRINGE IP RIGHTS

MLM Schemes tamir -
IP Infringement claims We received the copy of a letter purporting that VELTYCO's recently acquired 8Crypt technology is violating IP...

Nexus Global, OMNIA and Christian Michel Scheibener

MLM Schemes tamir -
We received an interesting whistleblower message yesterday informing us that the German entrepreneur Christian Michel Scheibener is the man...

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC