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Tag: Victoria Haenel

The Next Indictment In the E&G Bulgaria Cybercrime Case With Payvision!

Boiler Rooms Ben -
The E&G Bulgaria Cybercrime Scheme is dealt with by German prosecutor Nino Goldbeck in Bamberg. The German prosecutor informed that the boiler room agent Sasa Siler has also been charged for allegedly defrauding German-speaking victims with OptionStarsGlobal, XTraderFX, or Trade Capital. The mastermind behind E&G Bulgaria was the Israeli Gal Barak with his wife Marina Barak and their partners Gery Shalon and Vladislav Smirnov.

Veltyco Cybercrime Trials started today in Germany

Binary Options Charlene Lensburg -
In Germany, the cybercrime trials against the so-called Veltyco Cybercrime Scheme started. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. Cause of death unknown. Some of his lieutenants and co-conspirators have to stand trial nevertheless. According to the prosecutors, they allegedly cheated more than 1,100 German investors out of almost €42 million. The trial started with the 29-year-old Kosovo guy Azem Spahiu. He and his friend Betim Tasholli have been operating boiler rooms for the cybercrime scheme in Kosovo.

German Handelsblatt report – Wirecard involvement in Option888 binary options fraud

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Felix Holtermann from the German Handelsblatt today reported on the German Fintech star and DAX member Wirecard and its...

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