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Tag: Milton Group

Breaking News – Law Enforcement Action Day targeting Boiler Room Operators in Kiew

Cybercrime tamir -
In September 2020, Israeli Gal Barak was sentenced to four years in prison and millions in restitution payments in...

Milton Group – Another Eastern Europe scam broker network powered by Israeli perpetrators

Cybercrime tamir -
It goes on and on and on. Broker scams powered by Israeli perpetrators. A few days ago, FinTelegram reported...

Request 4 information – Axios Capital, BigWallet, Naspay, and EverFX broker network

Compliance tamir -
FinTelegram has published reports about N.A. Naspay and the BigWallet payment services providers in the last weeks. In addition,...

Breaking News – Whistleblower exposes Wolf of Kiev, his broker scheme and its payment facilitators

Cybercrime tamir -
The Israeli Jakub Keselman (or Yakov Keselman or Jacob Keselman) is the executive director of this Milton Group. Keselman describes himself as “Wolf of Kiev” on his Instagram profile. Like his Israeli compatriot Gal Barak, who was called the Wolf of Sofia, Keselman's scheme allegedly targeted EU retail investors with his brands and boiler rooms. As a matter of fact, however, the wolves of Kiev and Sofia lived in different places and funneled the stolen money into offshore locations around the world.

Crypto Bull, CryptoMB, Finaxis et al – broker scams operated by Ukraine Milton Group & the Wolf of Kiev, facilitated by NA Naspay

Cybercrime tamir -
According to the information available, Crypto Bull is a crypto broker scam connected to the Israeli-Ukrainian Milton Group. Crypto...

The Wolf of Kiev – Whistleblower exposed illegal boiler room and dozens of broker scams operated from Ukraine; Payment facilitators uncovered

Cybercrime tamir -
The Israeli Jakub Keselman (or Yakov Keselman or Jacob Keselman) is the executive director of this Milton Group. Keselman describes himself as “Wolf of Kiev” on his Instagram profile. Like his Israeli compatriot Gal Barak, who was called the Wolf of Sofia, Keselman's scheme allegedly targeted EU retail investors with his brands and boiler rooms. As a matter of fact, however, the wolves of Kiev and Sofia lived in different places and funneled the stolen money into offshore locations around the world. Allegedly, the Russian David Todua (aka David Todva), 38, is one of the beneficial owners of Milton Group.

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