Tag: Nobeltrade

German prosecutors: we will get you and your assets anywhere in the world!

Illegal Broker Activities tamir - January 29, 2022

In October 2021, the Bamberg Prosecutor's Office coordinated an international Action Day in Ukraine. They dismantled a cybercrime organization that operated the broker scams Nobel Trade a/k/a Nobeltrade and Capital Trade via boiler rooms in Ukraine and defrauded European consumers. The 33-year-old Israeli and suspected principal Snir Moshe Hananya was arrested and his luxury cars seized. German prosecutors have declared war on scammers.

Update on cybercrime enforcement actions in Israel, Cyprus, and Ukraine!

Boiler Rooms tamir - October 7, 2021

In recent days, international law enforcement actions have taken place in Israel, Cyprus, and Ukraine. While the U.S. FBI initiated the action in Israel with office raids and 26 arrests, the enforcement activities in Cyprus have been organized by German authorities. A well-known tech entrepreneur was arrested in Israel; in Cyprus, the boss of a CySEC-regulated investment firm was detained; in Ukraine, a notorious boiler room operator was arrested. All these enforcement actions were conducted on legal grounds of longing investigations of cyberfinancial crimes.

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.

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.