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Posts tagged as “PayVision”

#FollowTheMoney – Court Case E&G Bulgaria, illicit payment processor GPay and money flow to involved facilitators and offshore entities

This is the first part of the series on the public discussion of the flow of money around the currently largest cybercrime court case in Europe, Gal Barak's E&G Bulgaria. FinTelegram and EFRI want to mobilize the victims of the scams and together with the prosecutors to take action to secure the stolen money for funds recovery. We want to mobilize as much as possible victims of this cybercrime scheme - and there are more than 30,000 vicims we hear - before the trial starts.

XTraderFX Scam and the Wolf of Sofia – FCA regulated payment processor Cauri facilitated Gal Barak’s broker scam network

The reports of FinTelegram about broker scams and the attackers behind them help damaged investors as well as authorities and lawyers. We have made this experience in the last two years and we are more than happy with that. It shows us that the fight against scammers is useful and necessary. We learned of another fund recovery success story in UK along with the exposure of another facilitating Fintech company.

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