The UK lawyer and manager Robert Edmund Courtneidge is generally considered a FinTech expert. In addition, he obviously has a lot of expertise in the engineering of scam facilitating constructions and in money-laundering schemes. Until 2018 he worked in the London office of the US law firm Locke Lord. A lot of money-laundering and investment schemes are connected with Robert Courtneidge. FinTelegram has already been researching on him over the last couple of months and again asks for more intel.
Posts tagged as “UPayCard”
The investigations of the U.S. authorities around the indictment in the Bulgarian Crypto-Scam OneCoin develops into a Shakespeare drama around the cryptoqueen Ruja Ignatova, her…
FinTelegram has often stressed that the large, global scams and investment fraud schemes would not be possible without the involvement of lawyers. It is these…
The criminal genes of a payment service provider always reveal themselves over the period of its existence. Every payment service provider (PSP) can have rotten…
Over the last few months FinTelegram, with the support of the many victims and whistleblowers, has been able to detail how the UK FCA regulated…
Alain Bazille of the illegal payment services provider UPC Consulting Ltd applied for the company's strike off. This runaway attempt by one of the vast illegal payment service providers from the era of binary options and broker scams cannot go unnoticed in the interest of the many defrauded investors.
Crime case Københavns Andelskasse – Moorwand, broker schemes, investment fraud, and money laundering
Crime case Københavns Andelskasse – Moorwand, broker schemes, investment fraud, and money laundering
In October 2018, the scandal bank Københavns Andelskasse (KBH Andelskasse) was taken over by Finansiel Stabilitet, a public company owned by the Danish State through the…
A fake Austrian investment firm The UK Financial Conduct Authority (FCA) has refused to reimburse a scam victim despite a mistake of the regulator in…
The Nigeria-based payment services provider VoguePay is involved in the Zoo Broker Scam by providing its payment services to some of the scam networks illegal…