FinTelegram has affidavits from involved lawyers in Belgrade about various illegal Montenegrin payment processors. Among them is the Hermes Solution Podgorica DOO, Binex Podgorica DOO, or Global Payment Solutions Podgorica DOO. Montenegro was a large villain's nest with many illegal payment processors processing customer funds for Broker Scams.
Posts tagged as “Vladislav Smirnov”
The so-called Action Day of the European Law Enforcement Agents from Germany, Austria, Bulgarian and Serbia impressed the worldwide press massively (read FinTelegram article here).…
A few days ago we published part 1 of our #FollowTheMoney series in connection with the gigantic broker scam of the cybercrime organization E&G Bulgaria of the Israeli Gal Barak and his wife and co-conspirator Marina Barak (formerly Marina Andreeva). In the meantime, the European law enforcement agents of Germany, Austria, Bulgaria, and Serbia have conducted further house searches and arrests in connection with this cybercrime organization.
Early 2019, the Austrian Meinl Bank filed a money laundering report to the competent authorities on the basis of the reports of FinTelegram. The object of the suspicious activities report (SAR) was Keyring Holdings Ltd of the Russian Vladislav “Vlad” Smirnov (aka Vladislav Khokholkov). With the bank's insolvency the money is most likely gone.
The investigations of the various EU Law Enforcement Agencies into what is probably the largest European-Israeli cybercrime organization around the German Uwe Lenhoff and his…
Finally, it happened! Tens of thousands of scam victims in the EU have been waiting for this for months. EFRI has sent petitions to the…