Tag: Winslet Enterprises

The trial against the ringleaders of the cybercrime organization E&G Bulgaria is currently underway in Munich, Germany. Gal Barak was already sentenced to four years in jail in Vienna in Sept 2020. Almost unnoticed, the preparation of charges against several ringleaders of the cybercrime organization around the late Uwe Lenhoff and the Veltyco Group is currently underway in Saarbrücken. Criminal records show that MoneyNetInt was massively involved in Lenhoff's money laundering.

The largest Dutch financial newspaper Het Financieele Dagblad has continued the story with Payvision and ING with an impressive piece of investigative work. In addition to the data he received from FinTelegram and EFRI, Betlem did extensive research of his own and concludes in his two reports that Payvision was and is a horror project for ING. The founder team with Rudolf Willem Booker, Gijs op de Weegh, and Cheng Liem Li had to leave the company in April 2020.

The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains rather mysterious. HE was found dead in his cell. The autopsy did not find any obvious traces of external influence but suicide was also ruled out. To this day, however, no reason for death can be found either. Lenhoff is said to have cheated up to 124,000 German citizens with his scams. Many people will be relieved at Lenhoff's death.

Finally, it happened! Tens of thousands of scam victims in the EU have been waiting for this for months....

The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges...

Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock...

The brazen "Lenhoff-Barak" organization seems to become bigger by the day and spans across the EU, the Balkans, and...

FinTelegram received information from sources close to Veltyco Group and its shareholders that indicate that the company's founder and...

A German Venture in London VELTYCO GROUP PLC, a publicly traded UK company, has presented its annual accounts for 2017....