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Tag: Werner Boehm

Exposed by Bloomberg: The Cybercrime Mastermind Gery Shalon and the Role of FinTelegram in his Exposure!

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Bloomberg just published an extensive report about Gery Shalon and his incredible role as cybercrime mastermind and FBI undercover agent. The report mentions the role of FinTelegream and its founder Werner Boehm in exposing Shalon's cybercrime network. Thanks to the close cooperation between FinTelegram, its whistleblowers, and law enforcement agencies, key figures of this network, such as Uwe Lenhoff and Gal Barak, were arrested in early 2019.

Disgraced Canadian BitRush Corp Announces Grant Of Stock Options!

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BitRush (BRH) used to be one of the first public-listed crypto companies in 2015 when it was approved for a listing on the Canadian Securities Exchange (CSE). Werner Boehm and Alfred Dobias established the company. They listed it at the CSE with Slovakian entrepreneur and investor Igor Wollner and his partner Hans-Joerg Wagner, with Boehm acting as CEO. In 2016, Wollner and Wagner wanted to sign a contract with cybercrime mastermind Uwe Lenhoff to launder money through BitRush.

Interview with EFRI principal – Decipering cybercrime and scams! Part II

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This is the second part of the great interview with EFRI co-founder and principal Elfriede Sixt. She explains the background of the development of EFRI and FinTelegram. In addition, she describes the threats and defamations of cybercrime activists who try to destroy the reputation. The fight against cybercrime and scammers has become a life mission for Elfriede Sixt, as she explains.

Interview with EFRI principal – First, they laughed, then they threatened, and finally, they got arrested!

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The European Fund Recovery Initiative (EFRI) was founded in 2018 by the auditor and CPA Elfriede Sixt in a joint effort with FinTelegram and lawyers. EFRI represents more than 1,000 scam victims with around 60 million euros damages. Besides assisting victims, EFRI brought criminal charges through lawyers against scammers and their enablers and facilitators. EFRI is probably the most hated institution for the worldwide scammer and cybercrime scene. Elfriede Sixt talks about her experiences in the fight against cybercrime.

Post from WorldMarkets – No facts, evidence, or reasonable explanation provided but threats offered!

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Yesterday we again received mail from WorldMarkets (World Markets). In it, a certain Zhang Wei accused us of unfairly...

Open Letter – Dear ZP Advocates, Dear Shaul Zioni, Dear Eli Pillersdorf, Dear Ohad Phillip

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On behalf of their Israeli clients Eyal Nachum and Tamir Zoltovski, the Israeli law firms ZP Advocates of Shaul Zioni, Edi Pillersdorf and Ohad Phillip keep on sending defamatory letters to various addressees.

JP Morgan hack – Gery Shalon’s co-conspirator Andrei Tyurin pleaded guilty to big-style financial crime

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The Russian citizen Andrei Tyurin was arrested in the Republic of Georgia and extradited to the U.S. last year, faces hefty fines. He was pleading guilty to charges that he stole data on more than 80 million clients of JPMorgan Chase & Co. and other institutions that netted hundreds of millions of dollars in ill-gotten gains.

The Payvision Story – The role of Amsterdam-based payment services provider in binary options and broker scams

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Amsterdam-based Payvision and its founder and CEO Rudolf Booker played an important role as payment service providers (PSP) in...

The BitRush Story – or how FinTelegram evolved!

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FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. The critics refer to...

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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