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Tag: Online Prospect

Money-laundering complaint filed against Deutsche Handelsbank and PPRO Group

Cybercrime Charlene Lensburg -
Since its inception in 2018, the NGO European Fund Recovery Initiative (EFRI) has filed several crucial money-laundering complaints against banks and payment processors with the competent authorities in various jurisdictions. Without the intentional or negligent facilitation by these institutions, investment fraud and scams would not be possible in the first place. EFRI has now filed a money laundering complaint against Deutsche Handelsbank and the PPRO Group along with extensive evidence.

Money-laundering complaint filed against Deutsche Handelsbank and PPRO Group

Cybercrime Charlene Lensburg -
EFRI has filed several crucial money-laundering complaints against banks and payment processors with the competent authorities in various jurisdictions. Without the intentional or negligent facilitation of these institutions, investment fraud by scammers would not be possible in the first place. EFRI has now filed a money laundering complaint against Deutsche Handelsbank and the PPRO Group along with extensive evidence.

European Enforcement Action in Bulgaria Against Global Cybercrime Organization (Visual)

Cybercrime tamir -
The enforcement actions of Bulgarian, German and Austrian police authorities in Bulgaria and other countries against the operators of...

INVESTOR WARNING: Illegal Broker XTraderFX, GPay, And Money Laundering

Binary Options tamir -
The illegal online broker XTraderFX and the non-registered payment services provider GPay Ltd have already received numerous warnings from...

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