I Categories Cybercrime FinTelegram Veltyco August 6, 2019 Investor warning: LottoPalace employees operate a funds recovery scam LottoPalace is one of the scam platforms operated by the German Uwe Lenhoff and his listed Veltyco Group PLC. FinTelegram and its EFRI campaign have..
V Categories Court Cases Cybercrime EFRI Veltyco July 29, 2019 Velytco Case – Winslet Enterprises, LottoPalace, the Bulgarian connection, and management responsibilities The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and..